[KI-LC] Telecon Reminder - Wed, Sept 23 at 15:00 UTC
Colin.Wallis at dia.govt.nz
Wed Sep 23 15:19:35 PDT 2009
I have one small nit. On Item 4b ii 'Sense of the room: The LC supports this project, ******but needs to find a way to advance it without relying on spending to achieve the goals******'.
Sorry, that was not my sense. Maybe I was half asleep, but I think the sense of the room was what you have written for the Clarification of the LC position above.
From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of J. Trent Adams
Sent: Thursday, 24 September 2009 9:01 a.m.
To: LC at kantarainitiative.org
Subject: Re: [KI-LC] Telecon Reminder - Wed, Sept 23 at 15:00 UTC
I have added the minutes from today's teleconference to the wiki:
Also, I have updated the LC Resolutions and Action Items list:
You'll notice that I have a lot of action items... so watch for a flurry
of email from me as I see how fast I can tackle them.
J. Trent Adams wrote:
> 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. Review: Leadership Council F2F - 2009-09-14 
> 3. Conference Wrap-Up
> 1. 2010 Budget
> 2. OP / Bylaws
> 4. 2009 Supplemental Budget Requests:
> 1. Review: Supplemental Budget Request 2009 - UDVPI-WG 
> 2. IAWG Budget Requests
> 5. Name Change Request:
> 1. From: User-Driven Volunteered Personal Information - Tech WG
> 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:
> Talk with you then,
J. Trent Adams
Outreach Specialist, Trust & Identity
e) adams at isoc.org
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LC at kantarainitiative.org
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