[KI-LC] REMINDER & AGENDA: LC telecon 01-August-2012

Heather Flanagan heather at kantarainitiative.org
Tue Jul 31 16:54:55 EDT 2012


Full agenda (with lots of supporting details and links) available
online: http://kantarainitiative.org/confluence/x/tYKXAw


**In order to keep costs down for the Kantara Initiative, please use the
Skype or regular toll dial-in where possible.**


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    Date and Time

  * *Date:* Wednesday, 01 August 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>)
  * Call-in toll-free number: 1-866-203-0920
  * Call-in number: 1-206-445-0056
      o Conference Code: 5423695925#
  * International Dial-In Numbers <http://bit.ly/intnl_nums>


    Agenda

 1. Roll Call <http://kantarainitiative.org/confluence/display/LC/Roster>
 2. Approve ?LC Telecon DRAFT Minutes 2012-07-18
    <http://kantarainitiative.org/confluence/display/LC/LC+Telecon+DRAFT+Minutes+2012-07-18>?
 3. Administration:
     1. Executive Director report
     2. Action Item Review
     3. Quarterly Reports
     4. Secretary nominations
     5. Next meeting - August 15 - reschedule?
 4. Discussion
     1. Identity & Attribute combined group coordination (P3WG, HIAWG,
        IAWG, AMDG)
     2. Industry classification and Venn diagram (see Action Item
        20120530-04)
     3. NSTIC all-member ballot (potentially hold discussion until post
        Aug 2 webinar)
 5. WG Updates
 6. BoT Liaison Representative Update
 7. AOB
 8. Adjourn


-- 
Heather Flanagan
Kantara Initiative
Skype: hlflanagan
email: heather at kantarainitiative.org

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