[KI-LC] LC Teleconference Reminder - Wednesday, September 1 at 22:00 UTC

J. Trent Adams adams at isoc.org
Tue Aug 31 18:14:15 EDT 2010


Leadership Council -

I hope everyone enjoyed the time off from the last call, but it's time
again for us to meet:

    * Date: Wednesday, September 1, 2010
    * 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

Drummond Reed plans to join us this week to provide an overview of the
Open Identity Exchange (OIX), so I hope you'll be able to join the
call.  There may be slides, so watch your in-box for a link to a
presentation so you can follow along.

Agenda:

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

   1.  Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-08-04 [2]
   3. OIX Presentation - Drummond Reed
   4. Reminder: Quarterly Reports
         a. Call for Group Leaders to add 2010-Q2 Report and to
back-fill prior reports
         b. Add Reports to: Quarterly Reports [3]
         c. Using Report Template: Quarterly Report Template [4]
   5. Call for Paris Meeting Agendas
   6. Proposal: Creation of a fellowship program supporting independent
volunteers.
   7. Action Item Reviews:
         a. NASPO: LC Members interested in actively moving this work
forward are asked to formalize a proposal and bring it to the LC for
consideration.
         b. United Identities: Colin will send the presentation around
on the LC list, soliciting responses of interest.
   8. AOB

You'll also notice that this week's agenda continues to include the call
for you to submit your group's quarterly report.  Unfortunately, only
two groups used the time last week to submit theirs... though a lot of
back-filling remains necessary.  Please see the agenda for links to do so.

Please let me know if you have any additional items for the agenda.

Thanks,
Trent

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=9&day=1&year=2010&hour=22&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-08-04
[3] http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports
[4]
http://kantarainitiative.org/confluence/display/LC/Quarterly+Report+Template


-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

e) adams at isoc.org
o) +1-703-439-2149




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