[KI-LC] Draft agenda for LC telecon 2012-02-15

Lara Zimberoff lara.zimberoff at apenimed.com
Wed Feb 15 12:44:24 EST 2012


Please see the attached documents for today's call.

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Lara Zimberoff
Sent: Wednesday, February 15, 2012 11:22 AM
To: lc at kantarainitiative.org
Subject: [KI-LC] Draft agenda for LC telecon 2012-02-15

Below, please find the draft agenda for the LC call taking place today, Wednesday, February 15, 2012.
http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-15
LC telecon 2012-02-15
Date and Time

 *   Date: Wednesday, 15 February 2012
 *   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: 402-2737
 *   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 2012-02-01<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-01> Minutes
 3.  E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
 4.  Secretary Nomination - update by Anna Ticktin
 5.  NSTIC Proposers' Update
 6.  Telco ID Update
 7.  Report from the BCTF-DG - presentation by Rainer Hoerbe
 8.  April 13-14 F2F in Germany Agenda Discussion
 9.  WG Updates
 10. BoT Liaison Representative Update
 11. AOB
 12. Adjourn

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 & Notes
Approve 2012-02-01<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-01> Minutes

Motion: xx moves, xx seconds
2012-02-15-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-15>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-01


Passed by xx consent.

E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
Secretary Nomination - update by Anna Ticktin
NSTIC Proposers' Update
Telco ID Update
Report from the BCTF-DG - presentation by Rainer Hoerbe
April 13-14 F2F in Germany Agenda Discussion
WG Updates
BoT Liason Report
AOB
Adjourn

Next Meeting

 *   Date: Wednesday, 29 February 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>)

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
[cid:image001.gif at 01CCEBD7.29E82F00]
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.



-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://kantarainitiative.org/pipermail/lc/attachments/20120215/f57100c6/attachment-0001.html 
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.gif
Type: image/gif
Size: 2823 bytes
Desc: image001.gif
Url : http://kantarainitiative.org/pipermail/lc/attachments/20120215/f57100c6/attachment-0001.gif 
-------------- next part --------------
A non-text attachment was scrubbed...
Name: what next Q1-2012.pdf
Type: application/pdf
Size: 28038 bytes
Desc: what next Q1-2012.pdf
Url : http://kantarainitiative.org/pipermail/lc/attachments/20120215/f57100c6/attachment-0001.pdf 


More information about the LC mailing list