[KI-LC] Draft agenda for LC telecon 2012-01-04

Lara Zimberoff lara.zimberoff at apenimed.com
Wed Jan 4 11:06:08 EST 2012


Below, please find the draft agenda for the LC call taking place today, Wednesday, January 4, 2012.
****PLEASE NOTE the change to the dial-in information.

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04

LC telecon 2012-01-04
Date and Time

 *   Date: Wednesday, 04 January 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.  Extended Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster> - New Chairs on Board, LC members should be prepared to:
    *   Introduce yourself
    *   Describe the organization you are representing and why Kantara is of value to you and/or your organization
    *   Provide a brief overview of the mission of the WG you are representing
 2.  Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
 3.  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> , 2011-12-07<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07> , and 2011-12-21<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21> Minutes
 4.  Discuss 2012 LC goals
 5.  WG Updates (recurring - please prepare a brief update of notable activities of your WG)
 6.  Board of Trustees Liaison report (John B. and Colin W.) (recurring)
 7.  Status of Quarterly WG Status Reports (recurring)
 8.  AOB
 9.  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.  None

Extended Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
Overview of LC Roles & Responsibilities
Minutes
Approve 2011-10-26<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26> Minutes

Motion: xx moves, xx seconds.
2012-01-04-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26


Approved by xx consent.

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

Motion: xx moves, xx seconds.
2012-01-04-B<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04>

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


Approved by xx consent.

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

Motion: xx moves, xx seconds.
2012-01-04-C<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04>

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


Approved by xx consent.

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

Motion: xx moves, xx seconds.
2012-01-04-D<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21


Approved by xx consent.

Discuss 2012 LC Goals
WG Updates
BoT Liason Report
Status of Quarterly WG Reports
AOB
Adjourn

Next Meeting

 *   Date: Wednesday, 18 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>)

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
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