[KI-LC] REMINDER & AGENDA: LC telecon 09-May-2012

Heather Flanagan hlflanagan at internet2.edu
Wed May 9 17:05:57 EDT 2012


Hi all -

Notes from today's meeting (which may become minutes since we reached quorum today) are available online:  http://kantarainitiative.org/confluence/x/vIp8Aw

In particular, two new action items:

20120509-01 	all LC  	Open 	Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May 	 
20120509-02 	Pete Palmer 	Open 	Send info to LC list regarding a combined WG of UMA, P3 WB 

Thanks!
-Heather

----- Original Message -----
From: "Heather Flanagan" <hlflanagan at internet2.edu>
To: "Leadership Council Kantara" <lc at kantarainitiative.org>
Sent: Tuesday, May 8, 2012 9:50:17 AM
Subject: [KI-LC] REMINDEr & AGENDA: LC telecon 09-May-2012


Hi all -

The full agenda for the Kantara LC call this Wednesday is available online: http://kantarainitiative.org/confluence/x/vIp8Aw

Notes from the last call are also online: http://kantarainitiative.org/confluence/x/hIl8Aw

Date and Time

    Date: Wednesday, *09 May 2012*
    Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
    Call-in toll-free number: 1-866-203-0920
    Call-in number: 1-206-445-0056
        Conference Code: 5423695925#
    International Dial-In Numbers

Agenda

    Roll Call
    Approve 2012-03-21 Minutes
    Administration:
        Action Item Review
    Discussion
        Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
            NSTIC Centric
            Non-NSTIC Centric
            Regulated
            Non-Regulated
            Unaffiliated
    WG Updates
    BoT Liaison Representative Update & Executive Director report
    AOB
    Adjourn
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