[KI-LC] Reminder: Call tomorrow, Weds.

Colin Wallis colin_wallis at hotmail.com
Tue Oct 26 15:43:27 EDT 2010








Greetings All -

I am stepping into the breach to moderate this call as Trent is at the OECD Privacy Conference.
 
    * Date: Wednesday, Oct 27, 2010
    * Time: 3pm PT | 6pm ET | 22:00 UTC 
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716
 
 
This week's agenda is up on the wiki:

http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-10-27
 
And a static version is here:
1. Roll Call for Quorum Determination

2. Review Paris LC meeting:

http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Meeting+-+2010-10-19

3. Summary debrief of major outcomes from Paris meeting for all of Kantara4. Review the requested budgets for 2011 
(planning to hold votes on each on during the next teleconference in two weeks - Chairs: please prepare to support yours)5. Officer Slate Election:
 (note that only one candidate per position was received so suggestion is to proceed with vote and not have secret ballot)
  a. Chair: John Bradley
  b. Vice-Chair: Pete Palmer 
  c. Secretary: Eve Maler 

6. AOB 
See you soon!
cheers
Colin


 		 	   		  
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