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)