Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, November 10, 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)

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 - 2010-10-13 Minutes
   2. Review: Leadership Council Meeting - 2010-10-19 Notes
   3. Review: Leadership Council Teleconference - 2010-10-27 Notes
3. LC Officer Election Results + Handover
4. 2011 Budget Planning:
   1. Place a member on the Budget Planning Committee of the BoT
   2. Review: Submitted Requests
   3. Submit Requests to the BoT BPC
5. Review Report Process in the OP
6. Consider Submitted Reports:
   1. From InfoSharing WG
      1. Information Sharing Report
      2. pRFP Engagement Model
   2. From Telco ID WG
      1. Bridging IMS & Internet Identity white paper (version 1.1) + Disposition of Comments
7. AOB

Minutes

1. TBD

Next Teleconference

• Date: Wednesday, November 24, 2010
• Time: 3pm PST | 6pm EST | 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)