[KI-LC] Administrivia: meetings and officer position

Eve Maler eve at xmlgrrl.com
Mon Aug 13 20:12:27 EDT 2012


I can probably make the first half of the rescheduled Aug 22 call, so moving it earlier actually helps in my case... BTW, advance regrets for the Aug 30 call -- I'll be meeting with a client all day and can't break away.

	Eve

On 13 Aug 2012, at 3:00 PM, Heather Flanagan <heather at kantarainitiative.org> wrote:

> Hello all -
> 
> Given the likelihood of many of the LC members attending the NSTIC meetings this week, I'd like to propose shifting this week's call to next Wednesday, 22 August (or Thursday, if you're in New Zealand).  We will need to move the call about 30 minutes earlier in the day to avoid conflicting with the Trustee call, but I think there will be quite a bit to talk about so we shouldn't wait until our next regularly scheduled call.
> 
> Any objections?  Anyone unable to attend a call on Wednesday, 22 August @ 12:30 PT | 15:30 ET | 19:30 UTC
> 
> 
> Second item:  no nominations have been received for LC Secretary.  That position needs to be filled in order to take minutes, keep track of action items and recommendations and help coordinate incoming working group charters.  According to the By-Laws and Operating Procedures, this is not something a staff person can do for the LC.  It's not a scary position, I promise!
> 
> Feedback on both items encouraged by CoB tomorrow.
> -- 
> Heather Flanagan
> Kantara Initiative
> Skype: hlflanagan
> email: heather at kantarainitiative.org
> _______________________________________________
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> LC at kantarainitiative.org
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Eve Maler                                  http://www.xmlgrrl.com/blog
+1 425 345 6756                         http://www.twitter.com/xmlgrrl


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