[KI-LC] REMINDER: Agenda for LC Telcon, 23-May-2012
Heather Flanagan
hlflanagan at internet2.edu
Fri May 25 14:49:12 EDT 2012
It turns out that most people were unavailable this past Wednesday, and since we have a rather full agenda to get through, we're going to try for an off-week call next week.
Date and Time
Date: Wednesday, 30 May 2012
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
Call-in toll-free number: 1-866-203-0920
Call-in number: 1-206-445-0056
Conference Code: 5423695925#
International Dial-In Numbers
-Heather F.
----- Original Message -----
From: "Heather Flanagan" <hlflanagan at internet2.edu>
To: "Leadership Council Kantara" <lc at kantarainitiative.org>
Sent: Tuesday, May 22, 2012 8:19:10 AM
Subject: REMINDER: Agenda for LC Telcon, 23-May-2012
Full agenda (including the action items) is available online: http://kantarainitiative.org/confluence/x/7op8Aw
Date and Time
Date: Wednesday, 23 May 2012
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
Call-in toll-free number: 1-866-203-0920
Call-in number: 1-206-445-0056
Conference Code: 5423695925#
International Dial-In Numbers
Agenda
Roll Call
Approve 2012-05-09 Minutes
Administration:
Executive Director report
Action Item Review
Quarterly Reports
Discussion
Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
NSTIC Centric
Non-NSTIC Centric
Regulated
Non-Regulated
Unaffiliated
Feedback and vote on AMDG Report
WG Updates
BoT Liaison Representative Update
AOB
Adjourn
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