[KI-LC] Draft agenda for LC telecon 2011-08-03

Lara Zimberoff lara.zimberoff at apenimed.com
Tue Aug 2 16:30:37 EDT 2011


Please find the draft agenda for the LC all on Wednesday, August 3, 2011.

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03
LC telecon 2011-08-03
Date and Time<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03#LCtelecon2011-08-03-DateandTime> | Agenda<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03#LCtelecon2011-08-03-Agenda>
Date and Time

 *   Date: Wednesday, 03 August 2011
 *   Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)

    *   Skype +9900827043671716
    *   US Dial-In +1-201-793-9022 | Room Code: 367-1716
    *   International numbers<http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info>

Agenda

 1.  Roll call<http://kantarainitiative.org/confluence/display/LC/Roster>
 2.  Approve 2011-07-20<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20> minutes
 3.  Administrative matters

    *   Welcome New Japan WG Chair
    *   LC Quarterly Reports

 1.  LC Trust Framework Sub-Committee Status
 2.  KI-wide matters

    *   Groups planning to meet at next Kantara F2F - agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
    *   Thoughts / discussion re: how to spotlight leadership & participants in future newsletters

 1.  Group-specific matters
 2.  AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

 1.  TBD

Staff:

 1.  Dervla O'Reilly

Secretary:

 *   Lara Zimberoff

Not in attendance:

 1.  TBD

Non-voting:

 1.  TBD

Minutes
Roll call<http://kantarainitiative.org/confluence/display/LC/Roster>

Quorum was reached.

Approve 2011-07-20<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20> minutes

Motion: xx moves, xx seconds:


2011-07-20-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20>

Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20 minutes.






Passed by xxx consent.

Administrative Matters

 *   Welcome new Japan WG Chair
 *   LC Quarterly Reports

KI Wide Matters

 *   Groups planning to meet at next Kantara F2F - agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
 *   Thoughts / discussion re: how to spotlight leadership & participants in future newsletters

Group-Specific Matters
Next Meeting

 *   Date: Wednesday, 17 August 2011
 *   Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart<http://timeanddate.com/worldclock/fixedtime.html?month=7&day=6&year=2011&hour=20&min=0&sec=0&p1=0&sort=2>)

Lara Zimberoff, Office Manager
lara.zimberoff at apenimed.com<mailto:lara.zimberoff at apenimed.com>
ApeniMED, Inc.
510 First Ave N, Suite 650
Minneapolis, MN 55403
o. 612-435-7600  / c. 612-296-0447
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