Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, April 28, 2010
• Time: 9am PST | 12pm EST | 16:00 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

• TBD

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-03-31
   2. Informal Notes: Leadership Council Teleconference - 2010-04-14
      1. Is there a motion to read these informal notes into the minutes of this meeting?
3. Group Shutdown Process
   1. Review: LC proposal for shutting down groups
   2. Review: Discussion Thread
4. Group Funding Process
   1. Review: Proposed Process for External Funding
5. Branding Process for WG Reports
   1. Review: Discussion Thread
6. Update: IAWG All-Member Ballot (Joni)
7. Update: ULX/IDPS Common Charter 
8. AOB

Minutes

1. TBD

Next Teleconference

• Date: Wednesday, May 12, 2010
• 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)