[KI-LC] Telecon Reminder for Wed, Sept 15 at 16:00 UTC

J. Trent Adams adams at isoc.org
Tue Sep 14 18:27:28 EDT 2010


All -

It's been a strange couple of weeks, and time again for us to circle up:

    * Date: Wednesday, September 1, 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

Among the agenda items are an urgent need for us to hold leadership
elections.  Please come prepared to step forward if you're interested in
filling a position.  Also, it is worth discussing relevant output from
IIW-DC.

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

Agenda:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-09-01 [2]
   3. LC Officer Elections:
         a. Chair, Vice-Chair, Secretary
   4. Consider: Proposed fellowship program supporting independent
volunteers.
   5. From IIW: Proposed Identity Commons Reorganization
   6. Action Item Reviews:
         a. NASPO: LC Members interested in actively moving this work
forward are asked to formalize a proposal and bring it to the LC for
consideration.
         b. United Identities: Colin will send the presentation around
on the LC list, soliciting responses of interest.
   7. AOB

Also, I will follow this up with the proposal for the fellowship award
we discussed last week.  I hope to have it in your in-box prior to the call.

Thanks,
Trent

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=9&day=15&year=2010&hour=16&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-09-01

-- 
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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