[KI-LC] Draft agenda for LC telecon 2012-02-01

Lara Zimberoff lara.zimberoff at apenimed.com
Tue Jan 31 10:58:15 EST 2012


Below, please find the draft agenda for the LC call taking place tomorrow, Wednesday, February 1 2012.
http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-01

LC telecon 2012-02-01
Date and Time

 *   Date: Wednesday, 01 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 2012-01-18<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-18> Minutes
 3.  Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
 4.  April 13-14 F2F in Germany Agenda Discussion
 5.  WG Updates
 6.  BoT Liaison Representative Update
 7.  Status of Quarterly WG Reports
 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.  TBD

Roll Call<http://kantarainitiative.org/confluence/display/LC/Roster>
Minutes & Notes
Approve 2012-01-18<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-18> Minutes

Motion: xx moves, xx seconds
2012-02-01-A<http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-01>

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-18


Passed by xx consent.

Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
April 13-14 F2F in Germany Agenda Discussion
WG Updates
BoT Liason Representative Update
Status of Quarterly WG Reports
AOB
Adjourn

Next Meeting

 *   Date: Wednesday, 15 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
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