<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>So sorry I'm late! Should be able to join in 10 minutes.<br><br>Eve (sent from my iPhone: +1-425-345-6756)</div><div><br>On Sep 24, 2012, at 8:56 AM, Heather Flanagan &lt;<a href="mailto:heather@kantarainitiative.org">heather@kantarainitiative.org</a>&gt; wrote:<br><br></div><div><span></span></div><blockquote type="cite"><div>
  

    
  
  
    Hi all -<br>
    <br>
    This week is our administrative meeting where <b>QUORUM MATTERS</b>.&nbsp;
    Thank you in advance for your participation!<br>
    <br>
    
    <h1 id="LCteleconAgenda2012-09-26-LCtelecon2012-09-26">LC telecon
      2012-09-26</h1>
    <h2 id="LCteleconAgenda2012-09-26-DateandTime">Date and Time</h2>
    <ul>
      <li><strong>Date:</strong> Wednesday, 26 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&amp;day=22&amp;year=2011&amp;hour=20&amp;min=0&amp;sec=0&amp;p1=0&amp;sort=2" class="external-link" rel="nofollow">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" class="external-link" rel="nofollow">International Dial-In Numbers</a></li>
    </ul>
    <h2 id="LCteleconAgenda2012-09-26-Agenda">Agenda</h2>
    <ol>
      <li><a href="http://kantarainitiative.org/confluence/display/LC/Roster" rel="nofollow">Roll Call</a></li>
      <li>Approve</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 href="http://kantarainitiative.org/confluence/display/LC/Proposed+Charter+-+Attribute+Management+Work+Group">Proposed
              Charter - Attribute Management Work Group</a></li>
          <li>Telco WG Draft Report - review and vote</li>
          <li>Kantara Initiative Budget 2013 (See section 7 of the <span class="confluence-link">&nbsp;</span><a href="http://kantarainitiative.org/confluence/display/GI/All+Policies">By-Laws</a>)</li>
          <li>Trust Framework Subcommittee</li>
          <li><a href="http://kantarainitiative.org/confluence/display/LC/LC+Approval+of+Group+Reports">LC
              Approval of Group Reports</a></li>
        </ol>
      </li>
      <li>WG Updates</li>
      <li>BoT Liaison Representative Update</li>
      <li>AOB</li>
      <li>Adjourn</li>
    </ol>
    <p><br>
    </p>
    <br>
    <pre class="moz-signature" cols="72">-- 
Heather Flanagan
Technical Program Coordinator
Kantara Initiative
Skype: hlflanagan
email: <a class="moz-txt-link-abbreviated" href="mailto:heather@kantarainitiative.org">heather@kantarainitiative.org</a></pre>
  

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