Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, August 5, 2009
• Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
• Teleconference Info:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• Voting: [attending] out of 15
  • TBD
• Nonvoting:
  • TBD
• Staff:
  • TBD
• Guests:
  • TBD

Apologies

• Ken Salzberg (BoT Liaison)

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-29
3. WG / DG Updates:
   1. Progress Update: User Login Experience Work Group
      1. Discussion
      2. Set date for vote [Trent]
   2. Reminder of deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
   3. Placeholder for other WG / DG items
4.  
5. Board of Trustees Update [Colin, Conor]
6. Event Task Force Update [Dervla]
   1. Please Review: LC Agenda
7. Work Group Officer Ballots Update [Eve]
8. Teleconference Usage Update [Trent]
9. AOB

Minutes

1. TBD

Next Meeting

• Date: Wednesday, August 12, 2009
• Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
• Teleconference Info:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)