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

Salvatore D'Agostino sal at idmachines.com
Wed Feb 15 16:41:48 EST 2012


 

 

From: lc-bounces at kantarainitiative.org
[mailto:lc-bounces at kantarainitiative.org] On Behalf Of Lara Zimberoff
Sent: Wednesday, February 15, 2012 12:44 PM
To: Lara Zimberoff; lc at kantarainitiative.org
Subject: Re: [KI-LC] Draft agenda for LC telecon 2012-02-15

 

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&h
our=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&ho
ur=20&min=0&sec=0&p1=0&sort=2> )

 

Lara Zimberoff, Office Manager

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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