[KI-LC] Draft minutes of 14 Sep 2009 LC meeting

J. Trent Adams adams at isoc.org
Tue Sep 15 11:15:10 PDT 2009

Eve -

Thank you for the amazing job capturing the rapid-fire work we did at
the meeting.

All -

I'm in the process of extracting the motions we need to submit to the BoT.

Stay tuned,

Eve Maler wrote:
> The draft minutes from our F2F meeting yesterday can be found here:
> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+F2F+-+2009-09-14
> Action items and new resolutions can be found here:
> http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
> Please note that there are a number of new issues captured in the
> minutes, but not turned into action items; for example, we believe
> that it is the duty of the LC liaisons to the BoT to introduce our
> voted-on recommendations to them formally in a BoT session.  The
> minutes should be read carefully for guidance on future LC activity.
> Also please note that we somehow overlooked approving last week's
> minutes, so this should be done at the next opportunity.
> By tomorrow, I will relinquish my LC Secretary title (and my
> Secretarial write privileges on the LC wiki space will disappear).  If
> you have any comments or corrections, please let me know ASAP.  It's
> been a pleasure serving in this role!  I look forward to continuing to
> work with you all as a "civilian" on the LC.
> Thanks,
>     Eve
> Eve Maler
> eve at xmlgrrl.com
> http://www.xmlgrrl.com/blog
> _______________________________________________
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> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org

J. Trent Adams

Outreach Specialist, Trust & Identity
Internet Society

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

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