[KI-LC] Teleconference Reminder

[J. Trent Adams]

All -

As a reminder, we're on for our next Leadership Council call tomorrow
(Wednesday):

    * Date: Wednesday, June 3, 2009
    * Time: 8am PDT | 11am EDT | 15:00 UTC [1]
    * Dial-In: +1-218-862-7200
    * Code: 896272

In the last few hours the agenda has bulked out:

 1. Approval of prior meeting minutes
 2. WG / DG Ratification Process Discussion [Trent]
     a. Please review: Work Group Approval Process DRAFT [2]
 3. Begin Approval: IdP Selector Work Group
     a. Please review: IdP Selector Work Group Charter [3]
     b. Set date for vote [Trent]
 4. Discuss Potential Logistics for September meeting in Las Vegas
(co-located with DIDW) [Britta]
 5. Bylaws & Operating Procedures Discussion [Trent]
 6. FYI: Minor copy-paste correction to the Operating Procedure: Annex B
[Joni]
 7. AOB

Please feel free to add your own agenda items at the bottom (along with
your name) to the wiki:

http://kantarainitiative.org/confluence/x/ooBJ

Talk with you then,
Trent

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Work+Group+Approval+Process
[3] http://kantarainitiative.org/confluence/display/WGIDPSEL/Charter

-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

e) adams at isoc.org
o) 703-439-2149