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
- Extended Roll Call - New Chairs on Board, LC members should be prepared to:
- Introduce yourself
- Describe the organization you are representing and why Kantara is of value to you and/or your organization
- Provide a brief overview of the mission of the WG you are representing
- Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
- Approve 2011-10-26 , 2011-11-09 , 2011-12-07 , and 2011-12-21 Minutes
- Discuss 2012 LC goals
- WG Updates (recurring – please prepare a brief update of notable activities of your WG)
- Board of Trustees Liaison report (John B. and Colin W.) (recurring)
- Status of Quarterly WG Status Reports (recurring)
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 13 July 2011.
- TBD
Staff:
- TBD
Secretary:
- TBD
Non-voting:
- TBD
Apologies:
- 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)