[KI-LC] Teleconference Reminder for Wed, June 24 at 22:00 UTC

[J. Trent Adams]

All -

This is your weekly reminder of our Kantara Initiative Leadership
Council teleconference:

Date and Time:

    * Date: Wednesday, June 24, 2009
    * Time: 3pm PDT | 6pm EDT | 22:00 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.

As usual, the most up-to-date agenda is kept on the wiki page:

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

For convenience, here's a snapshot of the agenda:

   1. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference -
2009-06-17 [2]
   2. WG / DG Updates:
         a. WG Approved: Identity Provider Selection Work Group (IdP
Selection WG) 
               i. Activation and provisioning update [KI Staff]
         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. Progress Update: Japan Work Group (Japan WG)
               i. Need to vote on charter ASAP (on this call?)
         d. Progress Update: Consumer Identity WG (CIWG)
               i. Preliminary feedback review.
               ii. Need to set date for vote.
         e. Other WG/DG Updates?
   3. WG / DG Participation Application Form Update [Brett]
   4. Board of Trustees Update [Colin, Conor]
   5. Event Task Force Update [Dervla]
   6. LC Policy Discussions:
         a. Email Policy Update [Trent]
         b. Recording Policy Update [Trent]
         c. Proposal: Formation of general Policy Task Force [Trent]
   7. AOB

Of note is a potential call for a vote on the approval of the Japan WG
during the teleconference (item 2.c.i.).  Please be prepared to vote on
their charter [3] should one be called.

See you on Wednesday,
Trent


[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=6&day=24&year=2009&hour=22&min=0&sec=0&p1=0&sort=2

[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-06-17

[3] http://kantarainitiative.org/confluence/display/WGJ/Charter

-- 
J. Trent Adams
=jtrentadams

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

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