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

J. Trent Adams adams at isoc.org
Fri Jan 22 12:05:21 EST 2010


All -

The minutes from Wednesday's call have been added to the wiki:

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

And many thanks to Eve for presenting an overview of the UMA WG.  I am
working to get the MP3 of that event posted soon.  Stay tuned.

- Trent


J. Trent Adams wrote:
> 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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