LC telecon 2011-09-14

Date and Time

• Date: Wednesday, 28 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers
    

Agenda

1. Roll Call
2. Approve 2011-09-21 minutes
3. Agenda for F2F in California
4. Board of Trustees Update
5. LCTF-SC discussion
6. Wiki Introduction and Feedback - http://kantarainitiative.org/confluence/display/GI/NEW+TEST+CONFLUENCE+HOME+PAGE+MOCK+UP
7. Group-specific matters
8. AOB
   

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD
   

Staff:

1. TBD
   

Secretary:

• TBD
  

Not in attendance:

1. TBD
   

Non-voting:

1. TBD
   

Roll Call

Minutes

Approve 2011-09-21 minutes

Motion: xx moves, xx seconds:

Passed by xx consent.

Agenda for F2F in California

Board of Trustees Update

LCTF-SC discussion

Wiki Introduction and Feedback

Group Specific Matters

AOB

Next Meeting

• Date: Wednesday, 21 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)