[KI-LC] Teleconference Reminder - January 6 at 17:00 UTC

J. Trent Adams adams at isoc.org
Tue Jan 5 18:01:46 EST 2010


All -

With the new year underway, it's time for our first Kantara Leadership
Council teleconference of the decade.  FTW!

    * Date: Wednesday, January 6, 2010
    * Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

A snapshot of the agenda is below, and you can reference the dynamic
version on the wiki:

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

Agenda:

   1.  Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2009-12-09 [1]
   3. Update: Cross-Group Participation Committee (Colin)
   4. Update: External Group Liaison Process (Brett, Colin, Joe)
   5. Announce: 2009-Q4 WG/DG Reports Due
   6. Discuss: 2009 Review
   7. Discuss: 2010 LC Focus
   8. Announcement: Staff responsibility changes for 2010 (Brett)
   9. AOB

You'll notice that there a couple of hold-overs from the last call,
specifically 3 and 4.  Sufficient time has elapsed since we discussed
them and it'd be helpful to review where we are to be sure they aren't
dropped.

As always, please let me know if you have any other business you'd like
slotted in.

Talk with you on Wednesday.

- Trent


[1]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-12-09


-- 
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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