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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, February 17, 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:

Attendees

  • Voting:
    1. TBD
  • Non-Voting:
    1. TBD

Apologies

  • None

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-01-20
    2. Unofficial Notes: Leadership Council Teleconference - 2010-02-03
  3. Proposed WG: Interoperability Work Group (IOPWG)
    1. Review: IOPWG Charter
    2. Discuss & set date for vote
  4. Discuss: LC Support for WG/DG Evangelism
    1. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000796.html
    2. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000799.html
  5. Reminder: Kantara Conference - Oregon - March 9-11, 2010
    1. Preliminary LC Attendance
    2. Agenda items fleshed out deadline was Feb. 1 - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
    3. Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
    4. Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
  6. Proposed: A policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
  7. AOB

Minutes

  1. TBD

Next Meeting

  • Date: Wednesday, March 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:

  • No labels