Kantara Leadership Council Teleconference
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Date and Time
Date: Wednesday, May 27th, 2009
Time: 3pm PDT | 6pm EDT | 22:00 UTC
Attendees
- J. Trent Adams (Chair)
- Paul Madsen (Vice Chair)
- Eve Maler (Secretary)
- John Fraser
- Bob Pinheiro
- Conor Cahill
- Colin Wallis
- Drummond Reed
- Britta Glade (Staff)
- Joni Brennon (Staff)
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The following nominations were received for the officers:
- Chair: J. Trent Adams
- Vice-Chair: Paul Madsen
- Secretary: Eve Maler
2. Consensus on or vote for officers
The following officers were agreed upon by unanimous consensus:
- Chair: J. Trent Adams
- Vice-Chair: Paul Madsen
- Secretary: Eve Maler
3. Selection of BoT liaisons (2 + 2 alternates)
The following Leadership Council members were selected as liaisons to the Board of Trustees:
- Liaison 1: Conor Cahill
- Liaison 2: Colin Wallis
- Alternate 1: TBD
- Alternate 2: TBD
4. WGs / DGs for Ratification?
- Motion: Update the "User Driven and Volunteered Information Technology" Work Group charter to state technical output is intended for OASIS.
- Motion passed by consensus
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- Listen: MP3 (Available for 30 days.)
Next Meeting
- Date: May 27th Wednesday, June 3, 2009
- Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
- Dial-In: +1-218-862-7200
- Code: 896272
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