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- Date: Thursday, January 18, 2010
- Time: 7:00 PST | 10:00 EST | 15:00 UTC | 16:00 CEST (Time Chart)
Attendees
- Jonas HNot an official call as KI - resume Feb. 11, at newly suggested time 8:00 PST | 11:00 EST | 16:00 UTC | 17:00 CEST
Agenda
- Roll Cal
- Minute Taker
- Amendments to the Agenda
- Last MoMs
- AP review
- KI TIWG Start-up
- Information from latest LC teleconference
- WP next steps; last edits, MB ratification, donation to KI, external presentations, etc.
- New work
- Next teleconference
- Adjourn
Minutes
- Announcement from Chair, KI TIWG Start-up
- Roll Call
- Minute Taker
- Amendments to the Agenda
- Last LAP Telco SIG MoM: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-01-14
- AP review
- Information from latest LC teleconference: http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-01-20
- WP next steps; last edits, MB ratification, donation to KI, external presentations, etc.
- New work
- AoB
- Adjourn
1. Roll Call
See Attendance above.
2. Minute Taker
Dervla O'Reilly
3. Amendments to the agenda
Operation of the Telco-SIG group / KI TIWG startup
4. Action Points Review
ACTION 20091030-02: 'Ericsson to upload annexes to Wiki.'
Closed: Will be done in KI-Work
ACTION 20091030-07: Sun to check how to move annex to WIKI and how to transfer from Libertywiki to Kantara's one.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow)
ACTION 20091216-01: (New action from AP 20091030-07): All papers will be donated to the KI site. Save all pages in archived area, the LAP wiki is live until end January. We can also archive all information to KI archive, checking all documents closely as we archive. Rebrand KI site and clearly note the Liberty site is not active, to follow active work visit KI site as well as leaving third party links in pace. New work items will belisted under