Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, December 9, 2009
• 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)

Attendees

• Voting:
  1. TBD

• Non-Voting:
  1. TBD

Apologies

• UMA WG: Eve Maler

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-12-02
3. Update: Cross-Group Participation Committee (Colin)
4. Update: External Group Liaison Process (Brett, Colin, Joe)
5. Update: Email Discussion List Policy (from discussoin list)
6. Update: Renaming of IPR Options (Colin)
7. AOB

Minutes

1. TBD

Next Meeting

• Date: Wednesday, December 23, 2009
• 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)