[KI-LC] Telecon Reminder - Wed November 10 at 17:00 UTC

J. Trent Adams adams at isoc.org
Tue Nov 9 18:02:53 EST 2010


All -

NOTE: Please make note of the change in UTC.  The LC teleconference is
being held at the traditional US times, but it will be at 17:00 UTC due
to the time change in the US as indicated in the note from Anna. [1]

    * Date: Wednesday, November 10, 2010
    * Time: 9am PST | 12pm EST | 17:00 UTC [2]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

This should be an interesting call, so please make every effort to
attend so we can achieve quorum.

As 2010 is winding down, we need to finalize the budget planning for
2011 so please review the detailed budget requests and be prepared to
discuss them in detail.  There are also some reports to review/accept
(as well as some discussion about modifying the OP to be more
report-friendly).

Also, we hope to usher in the next 12 months with new leadership. 
Please join me in congratulating our new officers as Colin and I hand
over the baton to John Bradley (Chair), Pete Palmer (Vice Chair), and
Eve Maler (Secretary).

The live agenda can be found on the wiki:

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

And as it stands, here's a snapshot:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         1. Review: Leadership Council Teleconference - 2010-10-13
Minutes [3]
         2. Review: Leadership Council Meeting - 2010-10-19 Notes [4]
         3. Review: Leadership Council Teleconference - 2010-10-27 Notes [5]
   3. LC Officer Election Results + Handover
   4. 2011 Budget Planning:
         1. Place a member on the Budget Planning Committee of the BoT
         2. Review: Submitted Requests [6]
         3. Submit Requests to the BoT BPC
   5. Review Report Process in the OP
   6. Consider Submitted Reports:
         1. From InfoSharing WG
               1. Information Sharing Report [7]
               2. pRFP Engagement Model [8]
         2. From Telco ID WG
               1. Bridging IMS & Internet Identity white paper (version
1.1) [9] + Disposition of Comments [10]
   7. AOB

As you can see, the agenda is packed (and depending on how the budget
discussion goes, we may want to explore an interim meeting next week to
close it out).

Thanks, and see you on Wednesday.

Cheers,
Trent


[1] http://kantarainitiative.org/pipermail/lc/2010-November/001204.html
[2]
http://timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2010&hour=17&min=0&sec=0&p1=0&sort=2
[3]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-10-13
[4]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Meeting+-+2010-10-19
[5]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-10-27
[6]
http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests
[7]
http://kantarainitiative.org/confluence/display/infosharing/Information+Sharing+Report
[8]
http://kantarainitiative.org/confluence/display/infosharing/Personal+RFP+Engagement+Model
[9]
http://kantarainitiative.org/pipermail/lc/attachments/20101021/c2cde3b0/attachment-0002.doc
[10]
http://kantarainitiative.org/pipermail/lc/attachments/20101021/c2cde3b0/attachment-0003.doc


-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

e) adams at isoc.org
o) +1-703-439-2149




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