Kantara Leadership Council Teleconference

Date: Wednesday, January 20, 2010
Time: 3pm PST | 6pm EST | 23:00 UTC (Time Chart)
Teleconference Options:
- 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)

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Review: Leadership Council Teleconference - 2010-01-06
Discuss: HIA WG request to postpone leadership elections
Update: Nomenclature change for "voting" and "non-voting" participants (Joni)
Action Item Update: 2010-01-06-3 - Brett and Joni to work with Eve to understand the implications of a group submitting work to the IETF as an Internet Draft. (Brett, Joni, Eve)
Update: BoT Liaisons (Colin, Frank, Mathew, Ken)
Update: Cross-Group Participation Committee (Brett, Colin, Joe)
Update: External Group Liaison Process (Brett, Colin, Joe)
Reminder: 2009-Q4 WG/DG Reports Due
AOB
WG/DG Update: UMA WG (Eve)

Date: Wednesday, February 3, 2010
Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)
Teleconference Options:
- 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)

Leadership Council Teleconference - 2010-01-20