[KI-LC] Telecon Reminder - Wednesday, January 20 at 23:00 UTC

[Brett McDowell]

Topic 5 (d) from the minutes seems to be in error.  Kantara does have "marketing" and it does have someone leading press release development.  In fact we kicked off a press release today that will go out shortly to promote the event on March 1st.  Kantara has a modest marketing budget compared to some of our co-founders, but we do have one!

-- Brett

On Jan 22, 2010, at 12:05 PM, J. Trent Adams wrote:

> All -
> 
> The minutes from Wednesday's call have been added to the wiki:
> 
> http://kantarainitiative.org/confluence/x/dABgAg
> 
> And many thanks to Eve for presenting an overview of the UMA WG.  I am
> working to get the MP3 of that event posted soon.  Stay tuned.
> 
> - Trent
> 
> 
> J. Trent Adams wrote:
>> All -
>> 
>> We're on schedule for our next Leadership Council teleconference:
>> 
>>    * Date: Wednesday, January 20, 2010
>>    * Time: 3pm PST | 6pm EST | 23:00 UTC [1]
>>    * Teleconference Options:
>>          o Skype: +9900827043671716
>>          o US Dial-In: +1-201-793-9022 | Room Code: 3671716
>> 
>> Also, as a reminder we're trying out the new call format, with LC
>> business during the first hour, followed by a 30-minute update by one of
>> the Work Groups (in this case Eve talking about UMA).  You can get the
>> full agenda on the wiki:
>> 
>> http://kantarainitiative.org/confluence/x/dABgAg
>> 
>> And here's the snapshot:
>> 
>>   1. Roll Call for Quorum Determination
>>   2. Approval of prior meeting minutes
>>         1. Review: Leadership Council Teleconference - 2010-01-06 [2]
>>   3. Discuss: HIA WG request to postpone leadership elections
>>   4. Update: Nomenclature change for "voting" and "non-voting"
>> participants (Joni)
>>   5. Action Item Update: 2010-01-06-3 - Brett and Joni to work with
>>      Eve to understand the implications of a group submitting work to the
>>      IETF as an Internet Draft. (Brett, Joni, Eve)
>>   6. Update: BoT Liaisons (Colin, Frank, Mathew, Ken)
>>   7. Update: Cross-Group Participation Committee (Brett, Colin, Joe)
>>   8. Update: External Group Liaison Process (Brett, Colin, Joe)
>>   9. Reminder: 2009-Q4 WG/DG Reports Due
>>  10. AOB
>>  11. WG/DG Update: UMA WG (Eve)
>> 
>> You'll see that I slotted the UMA update after AOB... that reason is
>> that I'd like to explore the possibility of adjourning the official
>> business prior to the update so we can record it.  I hope that works for
>> people as we'll be able to get a lot of use out of the recording (which
>> we can't do during the official meeting itself).
>> 
>> Talk to you tomorrow.
>> 
>> - Trent
>> 
>> 
>> [1] Time Chart:
>> http://timeanddate.com/worldclock/fixedtime.html?month=1&day=20&year=2010&hour=23&min=0&sec=0&p1=0&sort=2
>> [2]
>> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-01-06
>> 
>> 
> 
> -- 
> 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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