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- Date: Thursday, April 8, 2010
- Time: 8:30 PST | 12:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)
Meeting onsite at Kantara Conference at Intel campus, Portland, Oregon
Attendees
Dervla O'Reilly (non-voting)
Mario Lishka (non voting)
Peter Weik (voting)
Jonas Hogberg (voting)
Joni Brennan (non-voting)
Fulup Ar Foll (voting)
Gael Gourmelen (voting)
Shin Adachi (voting)
Ingo Friese (voting)
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See Attendance above it was determined that we did/did not quorum for this call.
2. Minute Taker
TBDGael Gourmelen
3. Amendments to the agenda
NoneJoni: Whitepaper
Ingo: Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/
3. MoMs for approval
NoneApproved by Ingo Friese, second approval by Shin Adachi.
4. Action Points Review
*Leave Action points from March 25 as is.
3. WP next steps
TBDACTION: 20100408-01: Dervla to remove the current LAP branding, create for draft recommendation with the TelCo WG to approve the draft recommendations, when WG votes out of draft recommendation, there is a review period, we then ask LC to accept the paper as a final draft recommendation for all-member ballot (45 days).
3. New work
TBD
3. Information from latest KI LC teleconference
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