[KI-LC] Telecon Reminder and Agenda

J. Trent Adams adams at isoc.org
Fri Jun 12 12:32:28 PDT 2009


All -

I apologize it took so long to get you the minutes from Wednesday's
call.  I generally try to get the minutes out within 24 hours, but we
ran into technical difficulties this week.

The minutes are now available, so please take a minute to review them
for accuracy (as you will be asked to approve them on the next call):

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

As a reminder, our next call is:

    * Date: Wednesday, June 17, 2009
    * Time: 8am PDT | 11am EDT | 15:00 UTC [1]
    * Dial-In: +1-218-862-7200
    * Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code
not to be recognized.

And the proposed agenda can be found on the wiki:

http://kantarainitiative.org/confluence/x/A4Bt

As a reminder, if you want to complain about lack of a "#" symbol when
using the teleconference system, please simply say, "Complaint 317" when
you join.  We appreciate the enormous inconvenience this burden is to
the participants, but would like to keep the ranting to a minimum.

Thanks,
Trent

[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=6&day=17&year=2009&hour=15&min=0&sec=0&p1=0&sort=2


J. Trent Adams wrote:
> 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





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