LC telecon 2011-08-03
Date and Time
- Date: Wednesday, 03 August 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 numbers
Agenda
- Roll call
- Approve 2011-07-20 minutes
- Administrative matters
- Welcome New Japan WG Chair
- LC Quarterly Reports
- LC Trust Framework Sub-Committee Status
- KI-wide matters
- Groups planning to meet at next Kantara F2F - agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
- Thoughts / discussion re: how to spotlight leadership & participants in future newsletters
- Group-specific matters
- AOB
Attendees
Quorum is 6 of 11 as of 13 July 2011.
- TBD
Staff:
- Dervla O'Reilly
Secretary:
- Lara Zimberoff
Not in attendance:
- TBD
Non-voting:
- TBD
Minutes
Roll call
Quorum was reached.
Approve 2011-07-20 minutes
Motion: xx moves, xx seconds:
Passed by xxx consent.
Administrative Matters
- Welcome new Japan WG Chair
- LC Quarterly Reports - Groups notified and in jeopardy of being shut down unless completed are: EUM DG, FI WG, IA WG, IAS WG, ID-WSF-Evo WG, TI WG, ULX WG.
KI Wide Matters
- Groups planning to meet at next Kantara F2F - agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
- Thoughts / discussion re: how to spotlight leadership & participants in future newsletters
Group-Specific Matters
Next Meeting
- Date: Wednesday, 17 August 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)