[KI-LC] Draft agenda for LC telecon 2011-08-31

Lara Zimberoff lara.zimberoff at apenimed.com
Tue Aug 30 17:12:58 EDT 2011


Please find the draft agenda for the LC all on Wednesday, August 31, 2011.

LC telecon 2011-08-31
Date and Time<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-31#LCtelecon2011-08-31-DateandTime> | Agenda<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-31#LCtelecon2011-08-31-Agenda>
Date and Time

 *   Date: Wednesday, 31 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 Dial-In Numbers<http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info>

Agenda

 1.  Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
 2.  Approve 2011-08-03<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03> minutes
 3.  Quartlery Reports - Group Shutdown - John Bradley
 4.  Block time slots for October Kantara F2F Meeting - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences - Dervla O'Reilly
 5.  Kantara F2F meeting Spring 2012 - would group meet Sunday & Monday, April 15 & 16 prior to EIC in Munich or Thursday & Friday, April 12 & 13 (noting Easter Sunday is April 8) - Dervla O'Reilly
 6.  Revisit open action items: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
 7.  Group-specific matters
 8.  AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

 1.  TBD

Staff:

 1.  TBD

Secretary:

 *   Lara Zimberoff

Not in attendance:

 1.  TBD

Non-voting:

 1.  TBD

Minutes
Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
Approve 2011-08-03<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03> minutes

Motion: X moves, X seconds:
2011-08-31-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-31>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03


Passed by XXX consent.

Quarterly Reports - Group Shutdown
Block Time Slots for Kantara F2F Meeting

http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences

Kantara F2F Meeting Spring 2012
Revisit Open Action Items

http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials

Next Meeting

 *   Date: Wednesday, 14 September 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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