[KI-LC] REMINDER & AGENDA: LC telecon 26-Sep-2012

Heather Flanagan heather at kantarainitiative.org
Mon Sep 24 11:56:36 EDT 2012


Hi all -

This week is our administrative meeting where *QUORUM MATTERS*.  Thank
you in advance for your participation!


  LC telecon 2012-09-26


    Date and Time

  * *Date:* Wednesday, 26 September 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
 3. Administration:
     1. Executive Director report
     2. Action Item Review
     3. Quarterly Reports
     4. Kantara F2F planning
 4. Discussion
     1. Proposed Charter - Attribute Management Work Group
        <http://kantarainitiative.org/confluence/display/LC/Proposed+Charter+-+Attribute+Management+Work+Group>
     2. Telco WG Draft Report - review and vote
     3. Kantara Initiative Budget 2013 (See section 7 of the  By-Laws
        <http://kantarainitiative.org/confluence/display/GI/All+Policies>)
     4. Trust Framework Subcommittee
     5. LC Approval of Group Reports
        <http://kantarainitiative.org/confluence/display/LC/LC+Approval+of+Group+Reports>
 5. WG Updates
 6. BoT Liaison Representative Update
 7. AOB
 8. Adjourn



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

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