Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, September 9, 2009
- Time: 8am PDT | 11am EDT | 15:00 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: [TBD] of 13
- TBD
- Nonvoting:
- TBD
Apologies
- TBD
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Vote On: UDVPI-WG Supplemental Budget Request
- WG/DG Updates:
- Provisioning Update: Universal Login Experience WG
- Board of Trustees Update (if any) [Colin, Conor]
- Review:Conference Agenda
- Operating Procedures Review
- Review: Operating Procedures Review List
- IPR Review:
- Generic Version of "Liberty Option"
- Additional IPR Options
- Removing IPR Requirement for DGs
- Creating an IPR FAQ
- Review and Augment Standards Body List
- Determine Process for All-Member Ballots
- WG/DG Resource Discussions
- Human Resourcing (Volunteers, Staff)
- Support Systems (wiki, lists, blogs, etc.)
- Budgeting Request Process
- KI Communications Staff Update:
- Report by Staff on Work
- How to Leverage KI Communications
- Operating Procedures Review
- Reminder: Nominations for LC Secretary & Vice-Chair
- Reminder: 2010 WG & DG Requirements / Requests Planning
- Reminder: Action items review and update
- AOB
Minutes
- TBD
Next Meeting
- Date: Wednesday, September 16, 2009
- 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)