[KI-LC] Telecon Reminder - Wed, Sept 23 at 15:00 UTC

J. Trent Adams adams at isoc.org
Tue Sep 22 09:57:28 PDT 2009


All -

We're on for our next teleconference at:

    * Date: Wednesday, September 23, 2009
    * Time: 8am PDT | 11am EDT | 15:00 UTC
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

Following is a snapshot of the agenda:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         1. Review: Leadership Council Teleconference - 2009-09-09 [2]
         2. Review: Leadership Council F2F - 2009-09-14 [3]
   3. Conference Wrap-Up
         1. 2010 Budget
         2. OP / Bylaws
   4. 2009 Supplemental Budget Requests:
         1. Review: Supplemental Budget Request 2009 - UDVPI-WG [4]
         2. IAWG Budget Requests
   5. Name Change Request:
         1. From: User-Driven Volunteered Personal Information - Tech WG
(UDVPI-Tech)
         2. To: Information Sharing WG (acronym?)
   6. Reminder: Nominations for LC Secretary & Vice-Chair
   7. Call schedule proposal: Every other week or monthly.
   8. AOB

As always, please refer to the wiki for the most updated agenda:

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

Talk with you then,
Trent

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=9&day=23&year=2009&hour=15&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-09-09
[3]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+F2F+-+2009-09-14
[4]
http://kantarainitiative.org/confluence/display/LC/Supplemental+Budget+Request+2009+-+UDVPI-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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