[KI-LC] REMINDER: Agenda for LC Telcon, 23-May-2012

Heather Flanagan hlflanagan at internet2.edu
Fri May 25 14:49:12 EDT 2012


It turns out that most people were unavailable this past Wednesday, and since we have a rather full agenda to get through, we're going to try for an off-week call next week.

Date and Time

    Date: Wednesday, 30 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


-Heather F.

----- Original Message -----
From: "Heather Flanagan" <hlflanagan at internet2.edu>
To: "Leadership Council Kantara" <lc at kantarainitiative.org>
Sent: Tuesday, May 22, 2012 8:19:10 AM
Subject: REMINDER: Agenda for LC Telcon, 23-May-2012

Full agenda (including the action items) is available online: http://kantarainitiative.org/confluence/x/7op8Aw

Date and Time

    Date: Wednesday, 23 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 2012-05-09 Minutes
    Administration:
        Executive Director report
        Action Item Review
        Quarterly Reports
    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
        Feedback and vote on AMDG Report
    WG Updates
    BoT Liaison Representative Update
    AOB
    Adjourn


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