[KI-LC] Telecon Reminder - Wed July 1 - 15:00 UTC

[J. Trent Adams]

All -

I apologize for getting this out to you so late, but we were waiting on
the new teleconference information.

NOTE: New dial-in details below, now supporting free calls from Skype!

Date and Time:

    * Date: Wednesday, July 1, 2009
    * Time: 8am PDT | 11am EDT | 15:00 UTC [1]
    * Teleconference Info:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

    * Skype calls are toll-free, and you do NOT need to enter the Room Code.
    * International Numbers:
http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
    * Contact the Chair if you cannot use Skype and need a toll-free
phone number (US or international)

Below is a snapshot of the proposed agenda, but for the dynamic version
(if anything is added between now and the call), please refer to the wiki:

http://kantarainitiative.org/confluence/x/AwC3

Proposed Agenda:

   1. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference -
2009-06-24 [2]
   2. WG / DG Updates:
         a. Progress Update: Privacy and Public Policy Work Group (P3WG) [3]
               i. Charter approved on Friday, June 26
               ii. Provisioning Update [Joni]
         b. Progress Update: Consumer Identity WG [3]
               i. Call for votes during this meeting
         c. Progress Update: ID-WSF Evolution WG [4]
               i. Vote set for July 8, 2009 meeting.
         d. Placeholder for other WG / DG items
   3. Board of Trustees Update [Colin, Conor]
   4. Event Task Force Update [Dervla]
         a. September 14 - 16 Collocated with DIDW
         b. Possible Public Session on Tuesday morning? (Conflicts with
DIDW Opening)
         c. Monday, September 14: BoT & LC Meetings
         d. Tuesday, September 15: WG / DG + Open Space
         e. Wedensday, September 16: WG / DG + Open Space
         f. Anyone interested in presenting at DIDW?
   5. Email Policy Review:
         a. First Draft: Email Post & DOC [Ken] [6]
         b. Second Draft (plus comments): Email Post & DOC [Ken, Trent] [7]
         c. Third Draft: Wiki Page[Trent] [8]
         d. Fourth Draft: Email Post & DOC / PDF [Roger Martin] [9]
   6. AOB

As always, we've got a packed agenda.  Of specific note:

 (2.b.i.) Call for Vote: Consumer Identity WG
 (4.) Event Task Force Answers Needed
 (5.d.) Request for Comments on Email Policy v.4

If you would like to add anything else to the agenda, please let me know.

Thanks, and talk with you on the new telecon bridge tomorrow.

Cheers,
Trent

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=7&day=1&year=2009&hour=15&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-06-24
[3] http://kantarainitiative.org/confluence/display/WGPRIV/Charter
[4] http://kantarainitiative.org/confluence/display/WGCI/Charter
[5] http://kantarainitiative.org/confluence/display/WGIDWSFEVO/Charter
[6]
http://groups.google.ca/group/kantara-leadership-council/msg/e395aa28113e5fc4
[7]
http://groups.google.ca/group/kantara-leadership-council/msg/96c6f2c3ccb864f4
[8]
http://kantarainitiative.org/confluence/display/LC/Groups+Email+Discussion+List+Policy
[9]
http://groups.google.ca/group/kantara-leadership-council/msg/5ca141e32fc116d5

-- 
J. Trent Adams
=jtrentadams

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

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