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

John Bradley jbradley at mac.com
Tue Nov 9 21:14:05 EST 2010


I echo Eve's sentiments.  Unfortunately I am still trying to catch my breath from IIW.

Thanks for doing the prep for the call.

Talk to you tomorrow.

John B.
On 2010-11-09, at 8:16 PM, Eve Maler wrote:

> Trent, many thanks for your leadership, good sense, and cool head in your role as LC chair, and Colin, thanks to you as well for vice-chair service well beyond the call of the "normal" 9-to-5 work day. :-)  As incoming secretary, I'm especially grateful for the significant effort Trent put into this week's agenda and the transitional needs of the new team.
> 
> I hope you'll all forgive me for not being entirely on the ball in my new(-again) role this week -- I'm on vacation but will be available to join, and record the minutes for, tomorrow's meeting.  I hope to be properly in the swing of things by the following week.  If you have any special requests of me in this role, please do feel free to send them along, and I'll attend to them as soon as I can.
> 
> Looking forward to working closely with John, Pete, and the rest of y'all,
> 
> 	Eve
> 
> On 9 Nov 2010, at 3:02 PM, J. Trent Adams wrote:
> 
>> 
>> 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
> 
> Eve Maler                                  http://www.xmlgrrl.com/blog
> +1 425 345 6756                         http://www.twitter.com/xmlgrrl
> 
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