[KI-LC] Telecon Reminder: Wed, September 2 at 22:00 UTC

J. Trent Adams jtrentadams at gmail.com
Tue Sep 1 14:59:00 PDT 2009


All -

This is a reminder of our weekly teleconference scheduled for tomorrow:

    * Date: Wednesday, September 2, 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

NEW call duration of 90 minutes: In response to the electronic ballot
last week, 5 out of the 7 members who responded voted in favor of
extending the duration of LC calls from 60 to 90 minutes.  While there
are some people who will not be able to attend for the full 90 minutes,
we may need to shift the agenda on the fly.  Please plan accordingly.

Here is a snapshot of the planned agenda:

   1.  Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2009-08-19 [2]
         b. Review: Leadership Council Teleconference - 2009-08-26 [3]
   3. Discuss: UDVPI-WG Supplemental Budget Request
         a. Review: Supplemental Budget Request 2009 - UDVPI-WG [4]
   4. Board of Trustees Update (if any) [Colin, Conor]
   5. Discuss: Process for inter-group work (especially across IPR
regimes) [Bob]
   6. Discuss: IPR management process at meetings in DIDW [Dervla]
   7. Reminder: Nominations for LC Secretary & Vice-Chair
   8. Reminder: 2010 WG & DG Requirements / Requests Planning
         a. Review: Kantara Initiative Budget Preparation Process - 2010
Budget [5]
   9. Reminder: Action items review and update
  10. AOB

As always, please remember to check the wiki page for the most recent
agenda:

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

We'll see you tomorrow.

- Trent


[1]
http://timeanddate.com/worldclock/fixedtime.html?month=9&day=2&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-08-19
[3]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-08-26
[4]
http://kantarainitiative.org/confluence/display/LC/Supplemental+Budget+Request+2009+-+UDVPI-WG
[5]
http://kantarainitiative.org/pipermail/lc_kantarainitiative.org/2009-August/000368.html


-- 
J. Trent Adams
=jtrentadams

Profile: http://www.mediaslate.org/jtrentadams/
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