LC telecon 2012-01-04

Date and Time

• Date: Wednesday, 04 January 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Skype: +99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• International Dial-In Numbers

Agenda

1. Extended Roll Call - New Chairs on Board, LC members should be prepared to:
   1. Introduce yourself
   2. Describe the organization you are representing and why Kantara is of value to you and/or your organization
   3. Provide a brief overview of the mission of the WG you are representing
2. Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
3. Approve 2011-10-26 , 2011-11-09 , 2011-12-07 , and 2011-12-21 Minutes
4. Discuss 2012 LC goals
5. WG Updates (recurring – please prepare a brief update of notable activities of your WG)
6. Board of Trustees Liaison report (John B. and Colin W.) (recurring)
7. Status of Quarterly WG Status Reports (recurring)
8. AOB
9. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD

Staff:

1. TBD

Secretary:

• TBD

Non-voting:

1. TBD

Apologies:

1. None

Extended Roll Call

Overview of LC Roles & Responsibilities

Minutes

Approve 2011-10-26 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Approve 2011-11-09 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Approve 2011-12-07 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Approve 2011-12-21 Minutes

Motion: xx moves, xx seconds.

Approved by xx consent.

Discuss 2012 LC Goals

WG Updates

BoT Liason Report

Status of Quarterly WG Reports

AOB

Adjourn

Next Meeting

• Date: Wednesday, 18 January 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)