[KI-LC] Telecon Reminder and Agenda

[J. Trent Adams]

All -

As a reminder, we're on schedule for tomorrow's Leadership Council call:

http://kantarainitiative.org/confluence/x/Z4FJ

    *  Date: Wednesday, June 10, 2009
    * Time: 3pm PDT | 6pm EDT | 22:00 UTC [1]
    * Dial-In: +1-218-862-7200
    * Code: 896272

The agenda is filling up, so it's likely we won't get to everything
slated, but here's where it stands:

1. Approval of prior meeting minutes
   a. Please review: Leadership Council Teleconference - 2009-06-03 [2]
2. WG / DG Updates:
   a. Progress Update: Identity Provider Selector Work Group (IdP
Selector WG)
   b. New WG Charter: Privacy and Public Policy Work Group (P3WG) [3]
3. Event Task Force Update [Dervla]
4. Proposed Email Policy [Ken]
   a. Please review: "For LC Review and Comment - Draft KI Email List
Policy v0.2" discussion thread [4]
5. WG / DG Ratification Process Discussion [Trent]
   a. Please review: Work Group Approval Process DRAFT [5]
6. Bylaws & Operating Procedures Discussion [Trent]
7. AOB

Talk with you tomorrow.

- 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
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-06-03
[3] http://kantarainitiative.org/confluence/display/WGPRIV/Charter
[4]
http://groups.google.ca/group/kantara-leadership-council/browse_thread/thread/0b4b69fe1df9cd79#
[5]
http://kantarainitiative.org/confluence/display/LC/Work+Group+Approval+Process

-- 
J. Trent Adams
=jtrentadams

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

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