[KI-LC] Telecon Reminder - Wednesday, January 20 at 23:00 UTC

J. Trent Adams adams at isoc.org
Tue Jan 19 18:52:14 EST 2010


All -

We're on schedule for our next Leadership Council teleconference:

    * Date: Wednesday, January 20, 2010
    * Time: 3pm PST | 6pm EST | 23:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

Also, as a reminder we're trying out the new call format, with LC
business during the first hour, followed by a 30-minute update by one of
the Work Groups (in this case Eve talking about UMA).  You can get the
full agenda on the wiki:

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

And here's the snapshot:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         1. Review: Leadership Council Teleconference - 2010-01-06 [2]
   3. Discuss: HIA WG request to postpone leadership elections
   4. Update: Nomenclature change for "voting" and "non-voting"
participants (Joni)
   5. Action Item Update: 2010-01-06-3 - Brett and Joni to work with
      Eve to understand the implications of a group submitting work to the
      IETF as an Internet Draft. (Brett, Joni, Eve)
   6. Update: BoT Liaisons (Colin, Frank, Mathew, Ken)
   7. Update: Cross-Group Participation Committee (Brett, Colin, Joe)
   8. Update: External Group Liaison Process (Brett, Colin, Joe)
   9. Reminder: 2009-Q4 WG/DG Reports Due
  10. AOB
  11. WG/DG Update: UMA WG (Eve)

You'll see that I slotted the UMA update after AOB... that reason is
that I'd like to explore the possibility of adjourning the official
business prior to the update so we can record it.  I hope that works for
people as we'll be able to get a lot of use out of the recording (which
we can't do during the official meeting itself).

Talk to you tomorrow.

- Trent


[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=1&day=20&year=2010&hour=23&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-01-06

-- 
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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