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
• Eve Maler

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-08-19
   2. Review: Leadership Council Teleconference - 2009-08-26
3. Discuss: UDVPI-WG Supplemental Budget Request
   1. Review: Supplemental Budget Request 2009 - UDVPI-WG
4. Board of Trustees Update (if any) [Colin, Conor]
5. Discuss: Process for inter-group work (especially across IPR regimes) [Bob]
6. Discuss: IPR management process at meetings in DIDW [Dervla]
7. Reminder: Nominations for LC Secretary & Vice-Chair
8. Reminder: 2010 WG & DG Requirements / Requests Planning
   1. Review: Kantara Initiative Budget Preparation Process - 2010 Budget
9. Reminder: Action items review and update
10. AOB

Minutes

1. 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)