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- Roll Call
- Approve 2011-10-26 , 2011-11-09 , and 2011-12-07 Minutes
- Election Results
- Discuss 2012 LC Objectives / Agenda Items for next meeting
- Group-Specific Matters
- AOB / Happy Holidays!
Attendees
Quorum is 6 of 11 as of 13 July 2011.
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Minutes
Approve 2011-10-26 Minutes
Motion: xx moves, xx seconds.
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26|confluence/display/LC/LC+telecon+2011-10-26|\ |
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Passed by xx consent
Approve 2011-11-09 Minutes
Motion: xx moves, xx seconds.
Passed by xx consent
Approve 2011-12-07
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Minutes
Motion: xx moves, xx seconds.
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09|confluence/display/LC/LC+telecon+2011-11-09|\ |
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)
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Passed by xx consent
Election Results
Discuss 2012 LC Objectives / Agenda Items for next meeting
Group-Specific Matters
AOB / Happy Holidays!
Adjourn
Next Meeting
- Date: Wednesday, 21 December 201104 January 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)