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

Colin Wallis Colin.Wallis at dia.govt.nz
Wed Sep 23 15:19:35 PDT 2009


Thanks Trent

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.

Cheers
Colin  
-----Original Message-----
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


All -

I have added the minutes from today's teleconference to the wiki:

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

Also, I have updated the LC Resolutions and Action Items list:

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

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.

- Trent


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]
>          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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