[KI-LC] Gentle Reminder LC Meeting tomorrow

Jane Celusak jane at kantarainitiative.org
Tue Sep 8 14:55:40 CDT 2015


Hi All,


Please see the agenda below and review the attached chart with IPR
comparisons across working and discussion groups.


Date and Time

·  Date: Wednesday, September 9,  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 <about:blank> | 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

Agenda for Leadership Committee Meeting September 9,  2015

   1.

   Roll Call
   2.

   Kantara IPR
   3.

   Approve Minutes
   1.


      http://kantarainitiative.org/confluence/display/LC/2015-08-26+Meeting+Notes
      2.


      https://kantarainitiative.org/confluence/display/LC/2015+29+July++Meeting+Notes
      4.

   Administration
   1.

      Quarterly Reports
      2.

      Tools:  The B2B XML2RFC proposal
      3.

      Voting
      4.

      Operationalizing the Kantara Theme and Collaboration
      1.

         KI Privacy Policy and updates regarding the MVCR use in the KI site
         2.

         Workgroup Chair(s) limits on an individual
         5.

   WG Updates
   6.

   BoT Liaison Report
   7.

   Other Action Items Review: see
   1.

      Jane to request the LC members list the tools they are using and
      tools under consideration for a shared list. Open - Jane to
resend request
      after Labor Day.
      2.

      Colin to work with Sal to draft a policy regarding more than one
      person chairing a WG. This has been started. Robert’s Rules does
not apply.
      Andrew Hughes had an notion that a percentage could be applied. Jane will
      ask ISTO leadership for advisement.- On Agenda
      3.

      Jane will include KI Privacy Policy and updates regarding the MVCR
      use in the KI site on the next agenda. - On Agenda
      4.

      Mark Lazar will send the LC a link to the newsletter - Open - Jane
      will ping Mark.
      8. Any other business
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