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

• Consumer ID: Bob Pinheiro

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-08-04
3. OIX Presentation - Drummond Reed
4. 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
5. Call for Paris Meeting Agendas
6. Proposal: Creation of a fellowship program supporting independent volunteers.
7. 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.
8. 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)