[KI-LC] Kantara Initiative Leadership Council Meeting 3 June 2015

Marissa Jadrosich marissa at kantarainitiative.org
Thu May 28 13:34:53 CDT 2015


Dear Leadership Council:The next Leadership Council meeting is scheduled
for Wednesday, June 3rd.  The Agenda is included below.Should you have any
questions or concerns, please let me know.

Date and Time

·  *Date:* Wednesday, 03 June 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 | 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


   - Dates for future KI events
   - Marketing and Outreach

2.        WG Quarterly Report Update

3.        Virtual Plenary, Connected Life and Trust Services, 23rd & 24th
of June

4.      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>

4.        Voting Update

1.     All Member Ballot update for Operating Procedures

2.      OTTO (Open Trust Taxonomy for OAuth2) WG
https://github.com/nynymike/otto/blob/master/kantara/charter.md

5.        WG Updates

6.        BoT Liaison Representative Update

1.        No volunteers to date, continue with same liaisons?

7.        AOB



  8.  Adjourn


Kind regards,

Marissa

---------
Marissa Jadrosich
Program Manager for Kantara Initiative
Phone:  732-465-5895
Email:  marissa at kantarainitiative.org
Website:  www.kantarainitiative.org
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://kantarainitiative.org/pipermail/lc/attachments/20150528/e8d911b6/attachment.html>


More information about the LC mailing list