[KI-LC] REMINDER: Agenda for LC telcon 30-May-2012

Heather Flanagan hlflanagan at internet2.edu
Tue May 29 10:23:16 EDT 2012


Hi all -

Just a reminder that we have an off-week call this week.  Full agenda is available online:  http://kantarainitiative.org/confluence/x/7op8Aw

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

Agenda

    Roll Call
    Approve 2012-05-09 Minutes
    Administration:
        Executive Director report
        Action Item Review
        Quarterly Reports
        IAWG and LC Vice-Chair nomination now open
    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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