[KI-LC] FW: eGov Charter ready for LC vote (RE: Agenda: LC call, 4-Dec-2013)

Salvatore D'Agostino sal at idmachines.com
Wed Dec 4 15:38:59 CST 2013


 

 

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Colin Wallis
Sent: Monday, December 02, 2013 9:32 PM
To: Kantara Leadership Council Kantara; Joe Andrieu
Subject: [KI-LC] eGov Charter ready for LC vote (RE: Agenda: LC call, 4-Dec-2013)

 

Folks

 

On today’s eGov quorate call, we agreed a revised Charter, as circulated to the list last week.

 

I think we are good to go now.

 

http://kantarainitiative.org/confluence/display/eGov/Working+Drafts?src=contextnavchildmode

 

Cheers

Colin

 

 

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Heather Flanagan
Sent: Tuesday, 3 December 2013 5:17 a.m.
To: Kantara Leadership Council Kantara; Joe Andrieu
Subject: [KI-LC] Agenda: LC call, 4-Dec-2013

 


https://kantarainitiative.org/confluence/x/TILwAw


Date and Time


*	Date: Wednesday, 04 December 2013
*	Time: 13:00 PT | 16:00 ET | 21:00 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> )
*	Dial-in:  Skype:+99051000000481 

*	US Dial-In: +1-805-309-2350 | Room Code: 402-2737
*	For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info


Agenda


1.	Roll Call <http://kantarainitiative.org/confluence/display/LC/Roster> 
2.	Approve Minutes:  DRAFT LC telecon Minutes 2013-09-11 <http://kantarainitiative.org/confluence/display/LC/DRAFT+LC+telecon+Minutes+2013-09-11> , LC telecon Minutes 2013-11-20 <http://kantarainitiative.org/confluence/display/LC/LC+telecon+Minutes+2013-11-20> 
3.	Administration: 

1.	Action Item Review
2.	Executive Director Report - see Executive Director's Corner <http://kantarainitiative.org/ed-corner-oct-2013/> 

4.	Voting 

1.	Closure of TelcoID WG

5.	Discussion 

1.	Operating Procedures and the rules for WG/DG leadership
2.	WG recharter efforts 

1.	InfoSharing WG - https://kantarainitiative.org/confluence/x/_4HWAw

6.	Marketing updates 

1.	Planning for a Kantara Plenary meeting (potentially at EIC plenary in Munich?)
2.	Marketing and Outreach 

1.	Event Radar 2013 <http://kantarainitiative.org/confluence/display/BoT/Event+Radar+2013> 

7.	WG Updates
8.	BoT Liaison Representative Update
9.	AOB
10.	Adjourn

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