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

J. Trent Adams adams at isoc.org
Wed Sep 23 15:31:51 PDT 2009


Colin -

First, many thanks for reading the minutes so thoroughly.  I think you
should be nominated for higher office.  ;)

While the discussion was flowing I tried to capture as much of the
debate as possible, and it's possible I didn't effectively summarize the
outcome.  I can see how your suggested modification can help clarify out
collective intent.

I'm comfortable making that change to the minutes and will do that now. 
We can always revert back using the wiki version control tools.

Thanks,
Trent


Colin Wallis wrote:
> 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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