[KI-LC] Draft agenda for LC telecon 2011-12-21

Lara Zimberoff lara.zimberoff at apenimed.com
Tue Dec 20 14:08:58 EST 2011


Below, please find the draft agenda for the LC call taking place Wednesday, December 21, 2011.
****PLEASE NOTE the change to the dial-in information.

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21
LC telecon 2011-12-21
Date and Time

 *   Date: Wednesday, 21 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:+99051000000481
 *   US Dial-In: +1-805-309-2350 | Room Code: 613-2898
 *   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> , 2011-11-09<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09> , and 2011-12-07<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07> Minutes
 3.  Election Results
 4.  Discuss 2012 LC Objectives / Agenda Items for next meeting
 5.  Group-Specific Matters
 6.  AOB / Happy Holidays!

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.
2011-12-21-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21>

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.
2011-12-21-B<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21>

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


Passed by xx consent

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

Motion: xx moves, xx seconds.
2011-12-21-C<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07


Passed by xx consent

Election Results
Discuss 2012 LC Objectives / Agenda Items for next meeting
Group-Specific Matters
AOB / Happy Holidays!
Adjourn

Next Meeting

 *   Date: Wednesday, 04 January 2012
 *   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>)

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