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:
- 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
- Non-Voting:
- TBD
Apologies
- None
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Review: Leadership Council Teleconference - 2010-01-20
- Unofficial Notes: Leadership Council Teleconference - 2010-02-03
- Proposed WG: Interoperability Work Group (IOPWG)
- Review: IOPWG Charter
- Discuss & set date for vote
- Discuss: LC Support for WG/DG Evangelism
- Reminder: Kantara Conference - Oregon - March 9-11, 2010
- Preliminary LC Attendance
- Agenda items fleshed out deadline was Feb. 1 - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
- Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
- Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
- Proposed: A policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
- AOB
Minutes
- 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:
- 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)