[KI-LC] Teleconference Reminder for Wed, October 13 at 16:00 UTC

J. Trent Adams adams at isoc.org
Tue Oct 12 17:33:26 EDT 2010


All -

Below is the agenda for this week's LC teleconference:

    * Date: Wednesday, October 13, 2010
    * Time: 9am PDT | 12pm EDT | 16:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

You will notice that there is a report from the Consumer ID Work Group
on the table for the LC to accept.  Also, as this will be our last LC
call prior to the meeting in Paris, I'd like to make sure everyone who
won't be able to attend has input into the planned agenda.

http://kantarainitiative.org/confluence/x/5wWoAg

Agenda

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-09-29 [2]
   3. Action Item Review
   4. Proposed Motion: To accept the Consumer Identity Work Group
Interim Report as submitted to the Leadership Council Secretary on
October 12, 2010. [3]
   5. Consider: Updated Proposed fellowship program supporting
independent volunteers.
   6. Planned Agenda for Paris Meeting
         a. Budget Discussion:
               i. 2010 Close-Out
               ii. 2011 Expectations
         b. Cross-Group Synchronization Process
         c. Marketing / Outreach Opportunities
         d. Membership Recruiting
   7. AOB

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=10&day=13&year=2010&hour=16&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-09-29
[3]
http://kantarainitiative.org/confluence/download/attachments/23035910/CIWG+Draft+Interim+Report+1.2.pdf?version=1&modificationDate=1285702546000

-- 
J. Trent Adams
=jtrentadams

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

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




More information about the LC mailing list