[KI-LC] Telecon Reminder - Wednesday, October 28 at 22:00 UTC

J. Trent Adams adams at isoc.org
Tue Oct 27 18:55:34 EDT 2009


All -

After a fun-filled week of electronic ballots (both LC and All-Member),
this week's teleconference snuck up on me.

    * Date: Wednesday, October 28, 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

For the full, dynamic schedule, you can check out the wiki page:

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

And below is a snapshot of the agenda as it looks right now:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2009-10-21 [2]
   3. Assurance Review Board Briefing (David Temoshok, Nathan Faut)
   4. Update: All Member Ballot - Operating Procedure Changes
   5. Update: InfoSharing WG Charter Change
         a. Review: InfoSharing WG Charter [3]
         b. Electronic ballot underway
         c. Some editorial changes to the charter will be made relating
to the recent name change.
   6. Update: Prososed WG - Liberty Specification Maintenance Working
Group (LSM WG)
         a. Review: Liberty Specification Maintenance Working Group
Charter [4]
         b. Electronic ballot underway
   7. Update: Proposed WG - Identity Services Working Group (IS WG)
         a. Review: Identity Services Working Group Charter [5]
         b. Submitted charter was withdrawn by Gavin and is being
reworked preparatory to being resubmitted.
   8. Discuss: P3WG Strategy Request
         a. Review: Privacy and Policy Strategy Formation [6]
   9. Procedure Reminder for In-Person Meetings
         a. pre-IIW UMA meeting
         b. General IIW meetings
   10. Meeting Schedule Change:
         a. Moving to every other week (as per decision on 9/23/2009 )
         b. Same alternating times
         c. Next call: November 11 at 8am PDT | 11am EDT | 16:00 UTC [7]
         d. NOTE: Daylight Savings Time & European Summer Time Change
  11. AOB


Let me know if you have any other agenda items that we should add to the
list.

Thanks,
Trent


[1]
http://timeanddate.com/worldclock/fixedtime.html?month=10&day=28&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-10-21
[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
[6]
http://groups.google.ca/group/kantara-leadership-council/msg/76f533049c00409d
[7]
http://timeanddate.com/worldclock/fixedtime.html?month=11&day=11&year=2009&hour=16&min=0&sec=0&p1=0&sort=2

-- 
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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