[KI-LC] Telecon Reminder - Wed, September 9 at 15:00 UTC

J. Trent Adams adams at isoc.org
Tue Sep 8 14:08:40 PDT 2009

All -

Here is the reminder for tomorrow's scheduled Leadership Council

    * Date: Wednesday, September 9, 2009
    * Time: 8am PDT | 11am EDT | 15:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

As we're getting close to our first Kantara Initiative Conference, and
I'd like to take the bulk of the call (with a couple important
exceptions) to prep for the meeting.  Below is a snapshot of the planned
agenda, but as always you'll want to review the wiki for the most
updated version:


NOTE: I don't want to get bogged down in a discussion of the items
listed as agenda topics for next week's meeting.  Instead, I'd like to
use the time to bash the agenda itself to ensure we're able to tackle
the items then.


   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2009-08-19 [2]
         b. Review: Leadership Council Teleconference - 2009-08-26 [3]
         c. Review: Leadership Council Teleconference - 2009-09-02 [4]
   3. Vote On: UDVPI-WG Supplemental Budget Request
         a. Review: Supplemental Budget Request 2009 - UDVPI-WG [5]
   4. WG/DG Updates:
         a. Provisioning Update: Universal Login Experience WG [6]
   5. Board of Trustees Update (if any) [Colin, Conor]
   6. Review:Conference Agenda [7]
         a. Operating Procedures Review
               i. Review: Operating Procedures Review List [8]
         b. IPR Review:
               i. Generic Version of "Liberty Option"
               ii. Additional IPR Options
               iii. Removing IPR Requirement for DGs
               iv. Creating an IPR FAQ
         c. Review and Augment Standards Body List
         d. Determine Process for All-Member Ballots
         e. WG/DG Resource Discussions
               i. Human Resourcing (Volunteers, Staff)
               ii. Support Systems (wiki, lists, blogs, etc.)
               iii. Budgeting Request Process
         f. KI Communications Staff Update:
               i. Report by Staff on Work
               ii. How to Leverage KI Communications
   7. Reminder: Nominations for LC Secretary & Vice-Chair
   8. Reminder: 2010 WG & DG Requirements / Requests Planning
         a. Review: Kantara Initiative Budget Preparation Process - 2010
Budget [9]
   9. Reminder: Action items review and update
  10. AOB


[6] http://kantarainitiative.org/confluence/display/ulx/Charter

J. Trent Adams

Outreach Specialist, Trust & Identity
Internet Society

e) adams at isoc.org
o) 703-439-2149

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