[KI-LC] Teleconference - Wednesday, 24th at 22:00 UTC

abbie barbir abarbir at live.ca
Wed Mar 24 08:53:14 EDT 2010


Hi
This call is at 12 AM my time .
I will try to call but no promises
cheers

-----Original Message-----
From: lc-bounces at kantarainitiative.org
[mailto:lc-bounces at kantarainitiative.org] On Behalf Of J. Trent Adams
Sent: March-23-10 4:48 PM
To: LC at kantarainitiative.org
Subject: [KI-LC] Teleconference - Wednesday, 24th at 22:00 UTC


All -

This is your reminder of the call we postponed to this week:

    * Date: Wednesday, March 24, 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

If you can't make it to the call, please do your best to send someone
from your WG/DG who can act on your behalf.  In order to ensure we are
able to make quorum I will be trimming the voting rolls as necessary.

Planned agenda:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-02-17 [2]
         b. Review: Leadership Council Teleconference - 2010-03-03 [3]
   3. Oregon Meeting Review
         a. Quorum management update
         b. Proposed Liaison Process - Accepted in principle by BoT
         c. Proposed Funding Models - Accepted in principle by BoT
         d. Evangelism & Marketing
               i. BoT formalizing the Marketing Committee (requesting
members)
               ii. Marketing Committee to update web & create common
collateral
               iii. WG/DGs to provide overviews & maintain presentations
               iv. Logos & representation rules
         e. Balance between Steering / Oversight / Strategy
         f. Deactivation Process
   4. AOB

Last-minute updates will be made to the wiki version:

http://kantarainitiative.org/confluence/x/0YB7Ag

Thanks,
Trent


[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=3&day=24&year=2010&ho
ur=22&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleco
nference+-+2010-02-17
[3]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleco
nference+-+2010-03-03

-- 
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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