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

Eve Maler eve at xmlgrrl.com
Wed Sep 26 16:08:26 EDT 2012


So sorry I'm late! Should be able to join in 10 minutes.

Eve (sent from my iPhone: +1-425-345-6756)

On Sep 24, 2012, at 8:56 AM, Heather Flanagan <heather at kantarainitiative.org> wrote:

> 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)
> 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
> Administration:
> Executive Director report
> Action Item Review
> Quarterly Reports
> Kantara F2F planning
> Discussion
> Proposed Charter - Attribute Management Work Group
> Telco WG Draft Report - review and vote
> Kantara Initiative Budget 2013 (See section 7 of the  By-Laws)
> Trust Framework Subcommittee
> LC Approval of Group Reports
> WG Updates
> BoT Liaison Representative Update
> AOB
> Adjourn
> 
> 
> -- 
> Heather Flanagan
> Technical Program Coordinator
> Kantara Initiative
> Skype: hlflanagan
> email: heather at kantarainitiative.org
> _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc
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