[KI-LC] Kantara Initiative LC Meeting Scheduled Today 20 May 2015

Eve Maler eve at xmlgrrl.com
Wed May 20 12:32:53 CDT 2015


I can attend. I will be boarding a hotel-to-airport shuttle, so there may be some disruption that requires my going on mute for the first bit…

	Eve

> On 20 May 2015, at 8:13 AM, Marissa Jadrosich <marissa at kantarainitiative.org> wrote:
> 
> Dear Leadership Council:
> 
> 
> This is a gentle reminder for today's meeting 20 May 2015.
> 
> 
> The agenda is below.  We are voting on the Open Trust Taxonomy for OAuth2 and the Social Media Guidelines today, so we do need quorum.
> 
> Should you have any questions or concerns, please let me know.
>> 
>> Date and Time
>> 
>> ·  Date: Wednesday, 13 May 2015
>> 
>> ·  Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Ftimeanddate.com%2Fworldclock%2Ffixedtime.html%3Fmonth%3D6%26day%3D22%26year%3D2011%26hour%3D20%26min%3D0%26sec%3D0%26p1%3D0%26sort%3D2&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>)
>> 
>> ·  Dial-in:  Skype:+99051000000481
>> 
>> o    US Dial-In: +1-805-309-2350 <tel:%2B1-805-309-2350> | Room Code: 402-2737
>> 
>> o    For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
> Agenda
> 
> 1.        Roll Call <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FLC%2FRoster&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
> 2.        Approve Minutes: TBD
> 
> 3.        Administration:
> 
> 1.        Executive Director Report - see Executive Director's Corner
> 
> 2.        WG Quarterly Report Update
> 
> 3.        Virtual Plenary, Connected Life and Trust Services, confirm date
> 
> 4.        Voting
> 
> 1.        Social Media Guidance https://kantarainitiative.org/confluence/x/cop8Aw <http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=https%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fx%2Fcop8Aw&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
> 2.        OTTO (Open Trust Taxonomy for OAuth2) WG https://github.com/nynymike/otto/blob/master/kantara/charter.md <https://github.com/nynymike/otto/blob/master/kantara/charter.md> 
> 
> 5.        Marketing Updates
> 
> 1.        Dates for future KI events
> 
> 2.        Marketing and Outreach
> 
> 6.        WG Updates
> 
> 7.        BoT Liaison Representative Update
> 
> 1.        No volunteers to date, continue with same liaisons?
> 
> 8.        AOB
> 
>  
> 
> 10.  Adjourn
> 
> 
> 
> Kind regards,
> 
> Marissa
> 
> ---------
> Marissa Jadrosich
> Program Manager for Kantara Initiative
> Phone:  732-465-5895
> Email:  marissa at kantarainitiative.org <mailto:marissa at kantarainitiative.org>
> Website:  www.kantarainitiative.org <http://www.kantarainitiative.org/>_______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc


Eve Maler | cell +1 425.345.6756 | Skype: xmlgrrl | Twitter: @xmlgrrl | Calendar: xmlgrrl at gmail.com

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