[KI-LC] Draft agenda for LC telecon 2011-12-07

Lara Zimberoff lara.zimberoff at apenimed.com
Tue Dec 6 14:29:32 EST 2011


Please find the draft agenda for the LC call taking place Wednesday, December 7, 2011.

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07
LC telecon 2011-12-07
Date and Time

 *   Date: Wednesday, 07 December 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 2011-10-26<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26> and 2011-11-09<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09> minutes
 3.  Leadership Elections
 4.  Additional Criteria : US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)
 5.  Announcement of 3-Tiered Marketing Track toward Increased Kantara Visibility
 6.  Group-Specific Matters
 7.  AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

 1.  TBD

Staff:

 1.  TBD

Secretary:

 *   TBD

Non-voting:

 1.  TBD

Apologies:

 1.  TBD

Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
Minutes
Approve 2011-10-26<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26> minutes


Motion: xx moves, xx seconds:

2011-12-07-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26



Passed by xx consent.

Approve 2011-11-09<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09> minutes

Motion: xx moves, xx seconds:
2011-12-07-B<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09


Passed by xx consent.

Leadership Elections
Additional Criteria: US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)
Announcement of the 3-Tiered Marketing Track toward Increased Kantara Visibility
Group-Specific Matters
AOB
Adjourn

Next Meeting

 *   Date: Wednesday, 21 December 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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