LC telecon 2011-08-31

Date and Time

• Date: Wednesday, 31 August 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 2011-07-20 minutes
3. Quartlery Reports - Group Shutdown - John Bradley
4. Block time slots for October Kantara F2F Meeting - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences - Dervla O'Reilly
5. Kantara F2F meeting Spring 2012 - would group meet Sunday & Monday, April 15 & 16 prior to EIC in Munich or Thursday & Friday, April 12 & 13 (noting Easter Sunday is April 8) - Dervla O'Reilly
6. Revisit open action items: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
7. Group-specific matters
8. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD

Staff:

1. TBD

Secretary:

• Lara Zimberoff

Not in attendance:

1. TBD

Non-voting:

1. TBD

Minutes

Roll Call

Approve 2011-07-20 minutes

Motion: X moves, X seconds:

Passed by XXX consent.

Quarterly Reports - Group Shutdown

Block Time Slots for Kantara F2F Meeting

http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences

Kantara F2F Meeting Spring 2012

Revisit Open Action Items

http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials

Next Meeting

• Date: Wednesday, 14 August 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)