LC telecon 2011-09-21

Date and Time

• Date: Wednesday, 21 September, 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

1. Roll Call
2. Budget discussion - http://kantarainitiative.org/confluence/display/LC/2012+Budget+Allocation+Requests
3. LCTF-SC discussion (time-permitting)
4. Wiki / WordPress introduction and feedback (time-permitting) -  http://kantarainitiative.org/confluence/display/GI/NEW+TEST+CONFLUENCE+HOME+PAGE+MOCK+UP
5. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD

Staff:

1. TBD

Secretary:

• TBD

Not in attendance:

1. TBD

Non-voting:

1. TBD

Minutes

Roll Call

Budget Discussion

LCTF-SC Discussion

Wiki/WordPress Introduction and Feedback

Group Specific Matters

Update from John Bradley re: IRB - Ellen Newland has accepted a new position at another company that is not currently active in Kantara, though she intends to change this. Ellen is stepping down from her seat in IRB Board.

AOB

Next Meeting

• Date: Wednesday, 28 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)