Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, September 2, 2009
- Time: 3pm PDT | 6pm EDT | 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)
Attendees
- Voting: [TBD] of 13
- TBD
- Nonvoting:
- TBD
Apologies
- Iain Henderson
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Discuss: UDVPI-WG Supplemental Budget Request
- Board of Trustees Update (if any) [Colin, Conor]
- Discuss: Process for inter-group work (especially across IPR regimes) [Bob]
- Discuss: IPR management process at meetings in DIDW [Dervla]
- Reminder: Nominations for LC Secretary & Vice-Chair
- Reminder: 2010 WG & DG Requirements / Requests Planning
- Reminder: Action items review and update
- AOB
Minutes
- TBD
Next Meeting
- Date: Wednesday, September 9, 2009
- Time: 8am PDT | 11am EDT | 15:00 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)