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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>I may be a little noisy as well, thanks for the effort Eve.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> lc-bounces@kantarainitiative.org [mailto:lc-bounces@kantarainitiative.org] <b>On Behalf Of </b>Eve Maler<br><b>Sent:</b> Wednesday, May 20, 2015 1:33 PM<br><b>To:</b> Marissa Jadrosich<br><b>Cc:</b> lc@kantarainitiative.org<br><b>Subject:</b> Re: [KI-LC] Kantara Initiative LC Meeting Scheduled Today 20 May 2015<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><div><p class=MsoNormal>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…<o:p></o:p></p></div><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal><span class=apple-tab-span>            </span>Eve<o:p></o:p></p></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><div><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><div><p class=MsoNormal>On 20 May 2015, at 8:13 AM, Marissa Jadrosich &lt;<a href="mailto:marissa@kantarainitiative.org">marissa@kantarainitiative.org</a>&gt; wrote:<o:p></o:p></p></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><div><div><h2><span style='font-size:9.5pt;font-weight:normal'>Dear Leadership Council:</span><o:p></o:p></h2><h2 style='margin-bottom:.25in'><br><span style='font-size:9.5pt;font-weight:normal'>This is a gentle reminder for today's meeting 20 May 2015.</span><o:p></o:p></h2><h2><span style='font-size:9.5pt;font-weight:normal'>The agenda is below.&nbsp; We are voting on the Open Trust Taxonomy for OAuth2 and the Social Media Guidelines today, so we do need quorum.</span><o:p></o:p></h2><h2><span style='font-size:10.0pt;font-weight:normal'>Should you have any questions or concerns, please let me know.</span><br><br><o:p></o:p></h2><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:9.5pt'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span style='font-size:10.0pt'>Date and Time</span><o:p></o:p></b></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt'><span style='font-size:10.0pt;font-family:Symbol'>·</span><span style='font-size:7.0pt'>&nbsp;&nbsp;</span><strong><span style='font-size:9.5pt;font-family:"Calibri","sans-serif"'>Date:</span></strong><span style='font-size:9.5pt'>&nbsp;Wednesday, 13 May 2015</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt'><span style='font-size:10.0pt;font-family:Symbol'>·</span><span style='font-size:7.0pt'>&nbsp;&nbsp;</span><strong><span style='font-size:9.5pt;font-family:"Calibri","sans-serif"'>Time:</span></strong><span style='font-size:9.5pt'>&nbsp;13:00 PT&nbsp;|&nbsp;16:00 ET&nbsp;|&nbsp;21:00 UTC&nbsp;(<a href="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&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">time chart</a>)</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt'><span style='font-size:10.0pt;font-family:Symbol'>·</span><span style='font-size:7.0pt'>&nbsp;&nbsp;</span><strong><span style='font-size:9.5pt;font-family:"Calibri","sans-serif"'>Dial-in</span></strong><span style='font-size:9.5pt'>:&nbsp; <a href="Skype:+99051000000481">Skype:+99051000000481</a></span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt'><span style='font-size:10.0pt;font-family:"Courier New"'>o</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>US Dial-In:&nbsp;<a href="tel:%2B1-805-309-2350" target="_blank">+1-805-309-2350</a>&nbsp;| Room Code: 402-2737</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt'><span style='font-size:10.0pt;font-family:"Courier New"'>o</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>For more dial-in information, see:&nbsp;<a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info</a></span><o:p></o:p></p></div></div><h2><span style='font-size:9.5pt'>Agenda</span><o:p></o:p></h2><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>1.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'><a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FLC%2FRoster&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">Roll Call</a><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>2.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Approve Minutes: TBD<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>3.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Administration:<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>1.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Executive Director Report - see&nbsp;Executive Director's Corner<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>2.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>WG Quarterly Report Update<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>3.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Virtual Plenary, Connected Life and Trust Services, confirm date<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>4.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Voting<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>1.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Social Media Guidance&nbsp;<a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=https%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fx%2Fcop8Aw&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">https://kantarainitiative.org/confluence/x/cop8Aw</a><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>2.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>OTTO (Open Trust Taxonomy for OAuth2) WG&nbsp;<a href="https://github.com/nynymike/otto/blob/master/kantara/charter.md" target="_blank">https://github.com/nynymike/otto/blob/master/kantara/charter.md</a>&nbsp;<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>5.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Marketing Updates<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>1.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Dates for future KI events<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>2.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>Marketing and Outreach<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>6.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>WG Updates<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>7.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>BoT Liaison Representative Update<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:102.0pt'><span style='font-size:9.5pt'>1.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>No volunteers to date, continue with same liaisons?<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:66.0pt'><span style='font-size:9.5pt'>8.</span><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style='font-size:9.5pt'>AOB<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:9.5pt'>&nbsp;<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:9.5pt'>10.&nbsp; Adjourn<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:9.5pt'><o:p>&nbsp;</o:p></span></p><div><div><div><p class=MsoNormal>Kind regards,<o:p></o:p></p><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal>Marissa<o:p></o:p></p></div><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal>---------<o:p></o:p></p></div><div><p class=MsoNormal>Marissa Jadrosich<o:p></o:p></p></div><div><p class=MsoNormal>Program Manager for Kantara Initiative<o:p></o:p></p></div><div><p class=MsoNormal>Phone: &nbsp;732-465-5895<o:p></o:p></p></div><div><p class=MsoNormal>Email: &nbsp;<a href="mailto:marissa@kantarainitiative.org" target="_blank">marissa@kantarainitiative.org</a><o:p></o:p></p></div><div><p class=MsoNormal>Website: &nbsp;<a href="http://www.kantarainitiative.org/" target="_blank">www.kantarainitiative.org</a><o:p></o:p></p></div></div></div></div><p class=MsoNormal><img border=0 width=1 height=1 id="_x0000_i1025" src="http://t.sigopn03.com/e1t/o/5/f18dQhb0S7ks8dDMPbW2n0x6l2B9gXrN7sKj6v5dcNHW8rljZ464kqzFMQsBgKQFLCHW3z05H71k1H6H0?si=5817394565480448&amp;pi=334b867f-a6fb-4c04-fcae-b1708e3038c7"><o:p></o:p></p></div><p class=MsoNormal>_______________________________________________<br>LC mailing list<br><a href="mailto:LC@kantarainitiative.org">LC@kantarainitiative.org</a><br><a href="http://kantarainitiative.org/mailman/listinfo/lc">http://kantarainitiative.org/mailman/listinfo/lc</a><o:p></o:p></p></div></blockquote></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><div><p class=MsoNormal><br><span style='font-family:"Helvetica","sans-serif";color:black'>Eve Maler |&nbsp;cell +1 425.345.6756 |&nbsp;Skype: xmlgrrl | Twitter: @xmlgrrl | Calendar: <a href="mailto:xmlgrrl@gmail.com">xmlgrrl@gmail.com</a></span><o:p></o:p></p></div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div></body></html>