[KI-LC] Telecon Reminder for October 21 at 15:00 UTC

J. Trent Adams adams at isoc.org
Tue Oct 20 17:42:10 EDT 2009


All -

Here is your reminder for this week's Leadership Council teleconference:

    * Date: Wednesday, October 21, 2009
    * Time: 8am PDT | 11am EDT | 15:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

With the full text of a couple proposed motions, you might find the wiki
version of the agenda more readable:

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

If you can't access the wiki for some reason, here's a trimmed down
version that should be easier to track:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2009-10-14 [2]
   3. Assurance Review Board Briefing (David Temoshok, Nathan Faut)
   4. LC to vote on the OP/Bylaws changes approved by the BoT
         a. PROPOSED MOTION: Approval of Amendments to Operating
Procedures for All Member Ballot
         b. (see wiki for full text)
         c. Next Step: All member ballot
   5. InfoSharing WG Charter Change
         a. Review: InfoSharing WG Charter [3]
         b. (see wiki for full text)
   6. Prososed WG: Liberty Specification Maintenance Working Group (LSM WG)
         a. Review: Liberty Specification Maintenance Working Group
Charter [4]
         b. Discussion
         c. Vote Date: No later than October 29, 2009
   7. Proposed WG: Identity Services Working Group (IS WG)
         a. Review: Identity Services Working Group Charter [5]
         b. NOTE: Initial draft charter was submitted on September 22,
2009,
             but was incomplete.  No further draft was submitted, and
30-day
             window closes October 22, 2009.
         c. Vote Date: MUST BE HELD ON CALL
   8. AOB

Talk to you then.

- Trent

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=10&day=21&year=2009&hour=15&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-10-14
[3] http://kantarainitiative.org/confluence/display/infosharing/Charter
[4] http://kantarainitiative.org/confluence/display/WGLSM/Charter
[5]
http://kantarainitiative.org/confluence/display/LC/Proposed+Charter+-+Identity+Services+WG


-- 
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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