[KI-LC] (Draft) Agenda for LC telecon 2011-06-22

Eve Maler eve at xmlgrrl.com
Tue Jun 21 14:10:49 EDT 2011


Please let me know if I missed something or if you have other items.

	Eve

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-06-22
Date and Time
Date: Wednesday, 22 June 2011
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
Skype +9900827043671716
US Dial-In +1-201-793-9022 | Room Code: 367-1716
International numbers
Agenda
Roll call
Approve 2011-05-17 minutes
Administrative matters
Hold meeting on July 5? (near US holiday)
New LC Secretary seat open beginning July 1, 2011
Action item review
RLBob, Iain/Joe, Anna: Report on the intentions of the ULX, InfoSharing, and P3 groups with respect to funds that have been allocated for their use in 2011
KI-wide matters
2011Q2 comes to a close at the end of June; quarterly reports will be due
Group-specific matters
New NSTIC DG status
AOB


Eve Maler                                  http://www.xmlgrrl.com/blog
+1 425 345 6756                         http://www.twitter.com/xmlgrrl

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