Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 2 Next »

Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, September 30, 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:

Attendees

  • TBD

Apologies

  • Robin Wilton
  • Bob Pinheiro

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-09-23
  3. 2009 Supplemental Budget Requests:
    1. Review: IAWG Budget Requests (Deliverables 1 and 2)
    2. Review: Japan WG - US$2,000 for interpreter services at Kantara Seminar on November 6, 2009
  4. 2010 Budget Request Continuation:
    1. Review: P3WG Request for $4,000 to support 3 events
  5. Update: Name Change Request:
    1. From: User-Driven Volunteered Personal Information - Tech WG (UDVPI-Tech)
    2. To: Information Sharing WG (InfoSharing WG)
  6. Open Officers Nominations
    1. Vice-Chair: Colin Wallis
    2. LC Secretary: 0
    3. Call for votes
  7. Update: WG/DG participation clarity regarding voting/non-voting status choice
  8. Update: Chair appoints Eve Maler to be an LC member of the IARB Nominating Committee
  9. Notice: Call for Acting Chair for next meeting (October 7); Trent regrets being unable to attend
  10. AOB

Minutes

  1. TBD

Next Meeting

  • Date: Wednesday, October 7, 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:

  • No labels