[KI-LC] Telecon Reminder: Wed, September 30 at 22:00 UTC

J. Trent Adams adams at isoc.org
Fri Oct 2 15:44:57 EDT 2009


All -

Now that the mailserver's back up, I can get this out...

Playing multiple roles is definitely slowing things down (hint: we need
a Secretary), but the minutes for Wednesday's meeting have finally been
posted to the wiki:

http://kantarainitiative.org/confluence/x/CgBAAg

Also, I have updated the action items:

http://kantarainitiative.org/confluence/x/YIBJ

As a reminder, I will not be available for the next meeting, but Colin
will be running it as our new Vice-Chair (yay Colin!).

Thanks,
Trent


J. Trent Adams wrote:
> All -
>
> With all the server troubles we've had this week, I hope this isn't
> coming to you too late (assuming it gets to you at all):
>
>     * Date: Wednesday, September 30, 2009
>     * Time: 3pm PDT | 6pm EDT | 22:00 UTC [1]
>     * Teleconference Options:
>           o Skype: +9900827043671716
>           o US Dial-In: +1-201-793-9022 | Room Code: 3671716
>
> As always (assuming it remains operational), you can find the most
> up-to-date version of the agenda on the wiki:
>
> http://kantarainitiative.org/confluence/x/CgBAAg
>
> And in case it snarfs, here's a snapshot (which I've also copied to the
> calendar entry):
>
>    1. Roll Call for Quorum Determination
>    2. Approval of prior meeting minutes
>          a. Review: Leadership Council Teleconference - 2009-09-23 [2]
>    3. 2009 Supplemental Budget Requests:
>          a. Review: IAWG Budget Requests (Deliverables 1 and 2) [3]
>          b. Review: Japan WG - US$2,000 for interpreter services at
> Kantara Seminar on November 6, 2009 [4]
>    4. 2010 Budget Request Continuation:
>          a. Review: P3WG Request for $4,000 to support 3 events [5]
>    5. Update: Name Change Request: (result TBA)
>          a. From: User-Driven Volunteered Personal Information - Tech WG
> (UDVPI-Tech)
>          b. To: Information Sharing WG (InfoSharing WG)
>    6. Open Officers Nominations
>          a. Vice-Chair: Colin Wallis
>          b. LC Secretary: 0
>          c. Call for votes
>    7. Update: WG/DG participation clarity regarding voting/non-voting
> status choice
>    8. Update: Chair appoints Eve Maler to be an LC member of the IARB
> Nominating Committee
>    9. Notice: Call for Acting Chair for next meeting (October 7); Trent
> regrets being unable to attend
>   10. AOB
>
> Please let me know if your pet project isn't listed and you need some
> agenda time for it.  Otherwise, I'll talk with you tomorrow.
>
> - Trent
>
>
> [1]
> http://timeanddate.com/worldclock/fixedtime.html?month=9&day=30&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
> [2]
> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-09-23
> [3]
> http://kantarainitiative.org/confluence/pages/viewpage.action?pageId=36274202
> [4]
> http://kantarainitiative.org/confluence/display/LC/Supplemental+Budget+Request+2009+-+Japan+WG
> [5]
> http://kantarainitiative.org/confluence/display/LC/Budget+Request+2010+-+P3WG
>
>   

-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

e) adams at isoc.org
o) 703-439-2149




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