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TENTATIVE AGENDA as of Aug. 30, 2010, 8:50 PT
A: Teleconference Info: - Skype: +9900827043671716, North American Dial-In: +1-201-793-9022 begin_of_the_skype_highlighting +1-201-793-9022 end_of_the_skype_highlighting, Room Code: 3671716
B: Teleconference Info: - Skype: +9900827044630912, North American Dial-In: +1-201-793-9022, Room Code: 4630912
C: Teleconference Info: - Skype: +9900827042954214, North American Dial-In: +1-201-793-9022, Room Code: 2954214
Time | Tues, Oct. 19 | Tues, Oct. 19 | Tues, Oct. 19 | |
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8:00-9:00 | Registration - Visitors entrance building E | Registration - Visitors entrance building E | Registration - Visitors entrance building E | |
9:00-10:30 | Opening Session | Opening Session | Opening Session | |
10:30-10:45 | Break (in room 1A966) | Break (in room 1A966) | Break (in room 1A966) | |
10:45-12:00 Board of Trustees | Activity Reports (ARB and IRB) - Joni | |||
12:00-1:00 | Lunch (in room 1A966) | Lunch (in room 1A966) | Lunch (in room 1A966) | |
1:00-3:00 | Board of Trustees 2010 Budget Review - Lucy | ULX WG | ||
3:00-3:15 | Break (in room 1A966) | Break (in room 1A966) | Break (in room 1A966) | |
3:15-5:00 | Board of Trustees 2011 Budget Planning - Lucy | [ULX WG | http://kantarainitiative.org/confluence/display/ulx/Home\ ] | eGovernment WG |
6:00-8:00 | Networking Reception location TBD | Networking Reception location TBD | Networking Reception location TBD | |
Time | Wed, Oct. 20 | Wed, Oct. 20 | Wed, Oct. 20 | |
8:00-9:00 | Registration - Visitors entrance building E | Registration - Visitors entrance building E | Registration - Visitors entrance building E | |
9:00-10:15 | Board of Trustees BoT: Strategic Planning 2011 - Matthew | TBD | UMA WG | |
10:15-10:30 | Break (in room 1A966) | Break (in room 1A966) | Break (in room 1A966) | |
10:30-12:00 | Board of Trustees BoT: Strategic Planning 2011 - Matthew | TBD | UMA WG | |
12:00-1:00 | Lunch (in room 1A966) | Lunch (in room 1A966) | Lunch (in room 1A966) | |
1:00-3:00 | Board of Trustees BoT: Strategic Planning 2011 - Matthew | TelCo presentation: Study for massively scalable telco IdM systems | ||
3:00-3:15 | Break (in room 1A966) | Break (in room 1A966) | Break (in room 1A966) | |
3:15-5:00 | Board of Trustees BoT: Strategic Planning 2011 - Matthew | eGovernment WG | ||
6:00-8:00 | Group dinner location TBD | Group dinner location TBD | Group dinner location TBD | |
Time | Thurs, Oct. 21 | Thurs, Oct. 21 | Thurs, Oct. 21 | |
8:00-9:00 | Registration - Visitors entrance building E | Registration - Visitors entrance building E | Registration - Visitors entrance building E | |
9:00-10:15 Board of Trustees | BoT: Marketing and Web Site Report - Dervla | |||
10:15-10:30 | Break (in room 1A966) | Break (in room 1A966) | Break (in room 1A966) | |
10:30-12:00 Board of Trustees | BoT: Sync up with LC - Trent / Colin | |||
12:00-1:00 | Lunch (in room 1A966) | Lunch (in room 1A966) | Lunch (in room 1A966) | |
1:00-3:00 | Board of Trustees BoT: AoB | TBD | ||
3:00-3:15 | Break (in room 1A966) | Break (in room 1A966) | Break (in room 1A966) | |
3:15-4:00 | Closing Session | Closing Session | Closing Session |