Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, September 9, 2009
• Time: 8am PDT | 11am EDT | 15:00 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)

Attendees

• Voting: [TBD] of 13
  • TBD

• Nonvoting:
  • TBD

Apologies

• TBD

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-08-19
   2. Review: Leadership Council Teleconference - 2009-08-26
   3. Review: Leadership Council Teleconference - 2009-09-02
3. Vote On: UDVPI-WG Supplemental Budget Request
   1. Review: Supplemental Budget Request 2009 - UDVPI-WG
4. WG/DG Updates:
   1. Provisioning Update: Universal Login Experience WG
5. Board of Trustees Update (if any) [Colin, Conor]
6. Review:Conference Agenda
   1. Operating Procedures Review
      1. Review: Operating Procedures Review List
   2. IPR Review:
      1. Generic Version of "Liberty Option"
      2. Additional IPR Options
      3. Removing IPR Requirement for DGs
      4. Creating an IPR FAQ
   3. Review and Augment Standards Body List
   4. Determine Process for All-Member Ballots
   5. WG/DG Resource Discussions
      1. Human Resourcing (Volunteers, Staff)
      2. Support Systems (wiki, lists, blogs, etc.)
      3. Budgeting Request Process
   6. KI Communications Staff Update:
      1. Report by Staff on Work
      2. How to Leverage KI Communications
7. Reminder: Nominations for LC Secretary & Vice-Chair
8. Reminder: 2010 WG & DG Requirements / Requests Planning
   1. Review: Kantara Initiative Budget Preparation Process - 2010 Budget
9. Reminder: Action items review and update
10. AOB

Minutes

1. TBD

Next Meeting

• Date: Wednesday, September 16, 2009
• Time: 3pm PDT | 6pm EDT | 22:00 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)