[KI-LC] Final Agenda for our Meeting at DIDW

J. Trent Adams adams at isoc.org
Fri Sep 11 16:02:49 PDT 2009

All -

I've reworked the planned agenda for the LC meeting at DIDW next week. 
This should more effectively accommodate the timing related to our
sync-up with the BoT.

I'd suggest keeping an eye on the wiki for the most updated version of
the agenda, but since we won't have Internet access in the meeting hall,
please bring this agenda with you.  We can bash it when we start things off.



LC Agenda for Monday, September 14th.

9:00 - 10:30am
 1. 2010 Budget Preparation Committee (BPC) Report
 2. Operating Procedures Review

10:30 - 10:45am Break

10:45 - 12:30pm
 1. Operating Procedures Review (continued)
 2. IPR Review
 3. Standards Setting Organizations (SSO) List

12:30 - 1:30pm Lunch

1:30 - 2:30pm BoT & LC Sync-Up
 1. From BoT to LC:
   A. Quarterly reporting requirements of WG/DG's
   B. How to improve community participation in:
     i. WG/DG activities
     ii. Communications
     iii. --> will feed later LC agenda items.
 2. From LC to BoT:
   A. General update on WG/DG progress
   B. Present 2010 Budget Request
   C. Present requested changes to the OP
   D. Present requested changes to the IPR Options
   E. Present suggested SSO list
   F. Overview of Remaining LC Agenda Topics:
     i. State of the WG & DGs
     ii. WG/DG Resource Discussions
     iii. KI Communications
     iv. Inter-group participation
     v. Process for All-Member Ballots
3:30 - 3:15pm
 1. State of the Work Groups and Discussion Groups
 2. WG/DG Resource Discussions

3:15 - 4:00pm
 1. KI Communications
 2. Inter-group participation

4:00 - 5:00pm
 1. Determine Process for All-Member Ballots
 2. AOB
 3. Closing Remarks


J. Trent Adams

Outreach Specialist, Trust & Identity
Internet Society

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

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