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

J. Trent Adams adams at isoc.org
Fri Jan 22 12:46:08 EST 2010


Brett -

Thanks for the update.  The minute entry you mention was reported as
part of the BoT update (and reflects the comments made during the call,
irrespective of the comment accuracy).

To clarify the permanent record, however, I will update the minutes to
reflect this statement.

Thanks again,
Trent


Brett McDowell wrote:
> Topic 5 (d) from the minutes seems to be in error.  Kantara does have "marketing" and it does have someone leading press release development.  In fact we kicked off a press release today that will go out shortly to promote the event on March 1st.  Kantara has a modest marketing budget compared to some of our co-founders, but we do have one!
>
> -- Brett
>
> On Jan 22, 2010, at 12:05 PM, J. Trent Adams wrote:
>
>   
>> 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
>>
>>
>> _______________________________________________
>> LC mailing list
>> LC at kantarainitiative.org
>> http://kantarainitiative.org/mailman/listinfo/lc
>>     
>
>   

-- 
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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