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LC telecon 2011-12-07

Date and Time

Agenda

  1. Roll Call
  2. Approve 2011-10-26 and 2011-11-09 minutes
  3. Leadership Elections
  4. Additional Criteria : US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)
  5. Announcement of 3-Tiered Marketing Track toward Increased Kantara Visibility
  6. Group-Specific Matters
  7. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. TBD

Staff:

  1. TBD

Secretary:

  • TBD

Non-voting:

  1. TBD

Apologies:

  1. TBD

Roll Call

Minutes

Approve 2011-10-26 minutes

 

Motion: xx moves, xx seconds:

2011-12-07-A

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26

Passed by xx consent.

Approve 2011-11-09 minutes

Motion: xx moves, xx seconds:

2011-12-07-B

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-11-09

Passed by xx consent.

Leadership Elections

Additional Criteria: US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)

Announcement of the 3-Tiered Marketing Track toward Increased Kantara Visibility

Group-Specific Matters

AOB

Adjourn

Next Meeting

  • Date: Wednesday, 21 December 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
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