LC telecon 2012-03-07

Date and Time

• Date: Wednesday, 7 March 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Skype: +99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• International Dial-In Numbers
  

Agenda

1. Roll Call
2. Approve 2012-02-01 Minutes
3. Reminder to register for Munich F2F meeting, early bird deadline is March 16.
   1. Registration: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
4. Review and finalize Munich F2F agenda
   1. http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
5. New teleconference provider
   1. It appears that the suggestion of option 1 is a way forward (1. utilize WebEx with their integrated VoIP solution, without dedicated Skype access with toll option (could use your Skype, mobile or land line). We hope to resolve and finalize with early April as our new target date for transition.
6. Closure and passage of the IAWG's US FPC final report
7. NSTIC Proposers' Update
8. NSTIC Governance call - update by Rich Ruff
9. WG Updates
10. BoT Liaison Representative Update
11. Next call?
12. AOB
13. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

Staff:

• TBD

Non-voting:

• TBD

Apologies:

• Joni Brennan
• Rainer Hoerbe
• Jonas Hogberg
  

Roll Call

Minutes & Notes

Approve 2012-02-01 Minutes

April 13-14 F2F in Germany Agenda - reminder to register, finalizing agenda

Draft Agenda

• TBD

Telecom provider

Closure and passage of the IAWG's US FPC final report

NSTIC Proposers' Update

• TBD

NSTIC Governance call - update by Rich Ruff

• TBD

WG Updates

• TBD

BoT Liason Report

• TBD

Next call?

• TBD

AOB

None

Adjourn

Next Meeting

• Date: ??
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)