[KI-LC] Teleconference - Wednesday, 24th at 22:00 UTC

J. Trent Adams adams at isoc.org
Tue Mar 23 16:47:49 EDT 2010

All -

This is your reminder of the call we postponed to this week:

    * Date: Wednesday, March 24, 2010
    * Time: 3pm PDT | 6pm EDT | 22:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

If you can't make it to the call, please do your best to send someone
from your WG/DG who can act on your behalf.  In order to ensure we are
able to make quorum I will be trimming the voting rolls as necessary.

Planned agenda:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-02-17 [2]
         b. Review: Leadership Council Teleconference - 2010-03-03 [3]
   3. Oregon Meeting Review
         a. Quorum management update
         b. Proposed Liaison Process - Accepted in principle by BoT
         c. Proposed Funding Models - Accepted in principle by BoT
         d. Evangelism & Marketing
               i. BoT formalizing the Marketing Committee (requesting
               ii. Marketing Committee to update web & create common
               iii. WG/DGs to provide overviews & maintain presentations
               iv. Logos & representation rules
         e. Balance between Steering / Oversight / Strategy
         f. Deactivation Process
   4. AOB

Last-minute updates will be made to the wiki version:



[1] Time Chart:

J. Trent Adams

Outreach Specialist, Trust & Identity
Internet Society

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

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