[KI-LC] Teleconference Reminder
J. Trent Adams
adams at isoc.org
Wed Jun 3 09:47:02 PDT 2009
All -
The minutes from our call are available on the wiki:
http://kantarainitiative.org/confluence/x/ooBJ
Please feel free to edit anything you notice needing further
clarification. Specified action items will be followed up on the list
as separate threads.
Also, please add the next call to your calendar now:
* Date: Wednesday, June 10, 2009
* Time: 3pm PDT | 6pm EDT | 22:00 UTC [1]
* Dial-In: +1-218-862-7200
* Code: 896272
You can also add your own agenda items (along with your name) to the
wiki page:
http://kantarainitiative.org/confluence/x/Z4FJ
Thanks again for attending the call, and we'll see you next time.
- Trent
[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=6&day=10&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
J. Trent Adams wrote:
> 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
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