Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, September 1, 2010
• 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)

Attendees

• Voting:
  1. TBD

• Non-Voting:
  1. TBD

Apologies

• TBD

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-08-04
3. Reminder: Quarterly Reports
   1. Call for Group Leaders to add 2010-Q2 Report and to back-fill prior reports
   2. Add Reports to: Quarterly Reports
   3. Using Report Template: Quarterly Report Template
4. Call for Paris Meeting Agendas
5. Proposal: Creation of a fellowship program supporting independent volunteers.
6. Action Item Reviews:
   1. NASPO: LC Members interested in actively moving this work forward are asked to formalize a proposal and bring it to the LC for consideration.
   2. United Identities: Colin will send the presentation around on the LC list, soliciting responses of interest.
   3. OIX Briefing: Colin to invite someone from OIX to present to the LC an overview of their work and talk about how the LC can collaborate with them.
7. AOB

Minutes

1. TBD

Next Teleconference

• Date: Wednesday, September 15, 2010
• Time: 9am PDT | 12pm EDT | 16:00 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)