Kantara Leadership Council Teleconference

Date: Wednesday, September 30, 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)

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Review: Leadership Council Teleconference - 2009-09-23
2009 Supplemental Budget Requests:
1. Review: IAWG Budget Requests (Deliverables 1 and 2)
2. Review: Japan WG - US$2,000 for interpreter services at Kantara Seminar on November 6, 2009
2010 Budget Request Continuation:
1. Review: P3WG Request for $4,000 to support 3 events
Update: Name Change Request:
1. From: User-Driven Volunteered Personal Information - Tech WG (UDVPI-Tech)
2. To: Information Sharing WG (InfoSharing WG)
Open Officers Nominations
1. Vice-Chair: Colin Wallis
2. LC Secretary: 0
3. Call for votes
Follow-on from Tao of Attributes (Paul Trevithic)
Update: WG/DG participation clarity regarding voting/non-voting status choice
Update: Chair appoints Eve Maler to be an LC member of the IARB Nominating Committee
Notice: Call for Acting Chair for next meeting (October 7); Trent regrets being unable to attend
AOB

Date: Wednesday, October 7, 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)

Leadership Council Teleconference - 2009-09-30