[KI-LC] Telecon Reminder for Wed, June 17 at 15:00 UTC

[J. Trent Adams]

All -

It's that time of the week again for another KI Leadership Council
Teleconference:

    * 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.

You can find the most up-to-date agenda on the wiki:

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

Below is a snapshot of the agenda as of this email:

   1.  Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference - 2009-06-10
   2. WG / DG Updates:
         a. Progress Update: Identity Provider Selector Work Group (IdP
Selector WG)
               i. Planned meetings complete, Charter updated (please
confirm)
               ii. Vote begins via email Wednesday, June 17
               iii. Vote closes 23:59 UTC on Friday, June 19
         b. Progress Update: Privacy and Public Policy Work Group (P3WG)
               i. Vote begins via email Wednesday, June 24
               ii. Vote closes at 23:59 UTC on Friday, June 26
         c. New DG Announcement: Japan Discussion Group (Japan DG)
               i. Accepted and active, pending provisioning by KI Staff.
               ii. Update from KI Staff on timing for provisioning.
         d. Proposed WG for Review: Japan Work Group (Japan WG)
         e. Proposed WG for Review: Consumer Identity WG (CIWG)
   3. Board of Trustees Update [Colin, Conor]
   4. Event Task Force Update [Dervla]
         a. Request by the BoT for a first cut proposal.
   5. Communications Policies Discussion: [Ken]
         a. Email List Policy
         b. Teleconference Recording Policy
   6. AOB

Please accept my apologies, as I will be in the air during the call. 
Fortunately, Paul and Eve will play musical chairs to decide who gets to
Chair and Minute.

Have fun,
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
=jtrentadams

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

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