<html>
<head>
<meta http-equiv="content-type" content="text/html; charset=ISO-8859-1">
</head>
<body bgcolor="#FFFFFF" text="#000000">
<meta http-equiv="content-type" content="text/html;
charset=ISO-8859-1">
<p>Hello all -<br>
</p>
<p>Below is the agenda for this week's LC telecon. The
full-featured agenda is available online:
<a class="moz-txt-link-freetext" href="http://kantarainitiative.org/confluence/x/GgGgAw">http://kantarainitiative.org/confluence/x/GgGgAw</a><br>
</p>
<p>Note that the last call was not at quorum, so we will be looking
at the minutes for 22 August.<br>
</p>
<h1>-----<br>
</h1>
<h1>LC telecon 2012-09-12</h1>
<h2>Date and Time</h2>
<ul>
<li><strong>Date:</strong> Wednesday, 12 September 2012</li>
<li><strong>Time:</strong> 13:00 PT | 16:00 ET | 20:00 UTC (<a
href="http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2"
data-mce-href="http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2">time
chart</a>)</li>
<li>Call-in toll-free number: 1-866-203-0920</li>
<li>Call-in number: 1-206-445-0056<br>
<ul>
<li>Conference Code: 5423695925#</li>
</ul>
</li>
<li><a href="http://bit.ly/intnl_nums"
data-mce-href="http://bit.ly/intnl_nums">International Dial-In
Numbers</a><br data-mce-bogus="1">
</li>
</ul>
<h2>Agenda</h2>
<ol>
<li><a
href="http://kantarainitiative.org/confluence/display/LC/Roster"
data-mce-href="http://kantarainitiative.org/confluence/display/LC/Roster">Roll
Call</a><br data-mce-bogus="1">
</li>
<li>Approve <a class="confluence-link"
href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+DRAFT+Minutes+-+22-08-2012"
data-linked-resource-id="60817449"
data-linked-resource-type="page"
data-linked-resource-default-alias="LC telecon DRAFT Minutes -
22-08-2012"
data-base-url="http://kantarainitiative.org/confluence"
data-mce-href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+DRAFT+Minutes+-+22-08-2012">LC
telecon DRAFT Minutes - 22-08-2012</a><br data-mce-bogus="1">
</li>
<li>Administration:<br>
<ol>
<li>Executive Director report</li>
<li>Action Item Review</li>
<li>Quarterly Reports</li>
<li>Kantara F2F planning</li>
</ol>
</li>
<li>Discussion
<ol>
<li><a class="confluence-link"
href="http://kantarainitiative.org/confluence/display/LC/Proposed+Charter+-+Attribute+Management+Work+Group"
data-linked-resource-id="60817688"
data-linked-resource-type="page"
data-linked-resource-default-alias="Proposed Charter -
Attribute Management Work Group"
data-base-url="http://kantarainitiative.org/confluence"
data-mce-href="http://kantarainitiative.org/confluence/display/LC/Proposed+Charter+-+Attribute+Management+Work+Group">Proposed
Charter - Attribute Management Work Group</a><br
data-mce-bogus="1">
</li>
<li>Kantara Initiative Budget 2013 (See section 7 of the <span
class="confluence-link"> </span><a class="confluence-link"
href="http://kantarainitiative.org/confluence/display/GI/All+Policies"
data-linked-resource-id="37750179"
data-linked-resource-type="page"
data-linked-resource-default-alias="All Policies"
data-base-url="http://kantarainitiative.org/confluence"
data-mce-href="http://kantarainitiative.org/confluence/display/GI/All+Policies">By-Laws</a>)</li>
<li>Trust Framework Subcommittee</li>
<li>NSTIC</li>
</ol>
</li>
<li>WG Updates</li>
<li>BoT Liaison Representative Update</li>
<li>AOB</li>
<li>Adjourn</li>
</ol>
<pre class="moz-signature" cols="72">--
Heather Flanagan
Kantara Initiative
Skype: hlflanagan
email: <a class="moz-txt-link-abbreviated" href="mailto:heather@kantarainitiative.org">heather@kantarainitiative.org</a></pre>
</body>
</html>