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- Date: Wednesday, 21 December 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 613-2898
- International Dial-In Numbers
Agenda
- Roll Call
- Approve 2011-10-26 , 2011-11-09 , and 2011-12-07 Minutes
- Group-Specific Matters
- AOB
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Apologies:
- TBD
Roll Call
Minutes
Approve 2011-10-26 minutes
Quorum not reached. Vote will be held on next quorate call.
Approve 2011-11-09 minutes
Quorum not reached. Vote will be held on next quorate call.
Leadership Elections
ACTION ITEM 20111207-01 Anna: launch eballot.
Approve 2011-11-09\ minutes
Quorum not reached. Vote will be held on next quorate call.
Leadership Elections
Additional Criteria: US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)
This vote would be for approving our assessment guidelines / additional criteria as drafted by IAWG, not on a specific sector's privacy requirements. LC recommendation : IAWG should re-categorize it as a report. The LC will ratify the document and publicize it to membership. NO all member ballot should be held.
Announcement of the 3-Tiered Marketing Track toward Increased Kantara Visibility
This document will be distributed to the LC Marketing subcommittee by Dervla as the PM. Joni advises that it may be best to slate this discussion for a combined BoT and LC marketing subcommittee telecon. In this regard, if it's a bilateral gathering involving the BoT, outside SMEs could be tapped to attend.
Group-Specific Matters
None
AOB
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Adjourn
Next Meeting
- Date: Wednesday, 21 December 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)