Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, January 20, 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
- TBD
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Discuss: HIA WG request to postpone leadership elections
- Update: Nomenclature change for "voting" and "non-voting" participants (Joni)
- Action Item Update: 2010-01-06-3 - Brett and Joni to work with Eve to understand the implications of a group submitting work to the IETF as an Internet Draft. (Brett, Joni, Eve)
- Update: BoT Liaisons (Colin, Frank, Mathew, Ken)
- Update: Cross-Group Participation Committee (Brett, Colin, Joe)
- Update: External Group Liaison Process (Brett, Colin, Joe)
- Reminder: 2009-Q4 WG/DG Reports Due
- AOB
- WG/DG Update: UMA WG (Eve)
Minutes
- TBD
Next Meeting
- Date: Wednesday, February 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)