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Agenda

  1. Extended Roll Call - New Chairs on Board, LC members should be prepared to:
    1. Introduce yourself
    2. Describe the organization you are representing and why Kantara is of value to you and/or your organization
    3. Provide a brief overview of the mission of the WG you are representing
  2. Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
  3. Approve 2011-10-26 , 2011-11-09 , 2011-12-07 , and 2011-12-21 Minutes
  4. TBD
  5. TBD
  6. TBD
  7. TBD
  8. Discuss 2012 LC goals
  9. WG Updates (recurring – please prepare a brief update of notable activities of your WG)
  10. Board of Trustees Liaison report (John B. and Colin W.) (recurring)
  11. Status of Quarterly WG Status Reports (recurring)
  12. AOB
  13. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

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Non-voting:

  1. TBD

Apologies:

  1. None

Extended Roll Call

Overview of LC Roles & Responsibilities

Minutes

Approve 2011-10-26 Minutes

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2012-01-04-D

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-21

Approved by xx consent.

TBD

TBD

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Discuss 2012 LC Goals

WG Updates

BoT Liason Report

Status of Quarterly WG Reports

AOB

Adjourn

Next Meeting

  • Date: Wednesday, 18 January 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)