Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, November 11, 2009
• 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)

Attendees

• TBD

Apologies

• TBD

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-10-28
3. Update: All Member Ballot Results
4. Discuss: P3WG Strategy Request
   1. Review: Privacy and Policy Strategy Formation
5. Proposed WG: Telecommunications Identity Work Group
   1. Review: Telecommunications Identity Work Group Charter
   2. Vote via Email: Deadline November 20, 2009
6. Discuss: IIW Recap
7. Discuss: Roadmap of Deliverables
8. Call for WG and DG Quarterly Reports
9. Call for Cross-Group Participation Committee
10. Announce: Next KI Conference
    1. Overview
    2. Proposed Agenda
11. AOB

Minutes

• TBD

Next Meeting

Date: Wednesday, November 25, 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)