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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>Please find the draft agenda for the LC all on Wednesday, August 3, 2011.<o:p></o:p></p><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><h1><span style='font-size:12.0pt;color:#1F497D;font-weight:normal'><a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03">http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03</a><o:p></o:p></span></h1><h1>LC telecon 2011-08-03<o:p></o:p></h1><p class=MsoNormal><a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03#LCtelecon2011-08-03-DateandTime">Date and Time</a> | <a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03#LCtelecon2011-08-03-Agenda">Agenda</a><o:p></o:p></p><h3><a name=LCtelecon2011-08-03-DateandTime></a>Date and Time<o:p></o:p></h3><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><b>Date:</b> Wednesday, 03 August 2011<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><b>Time:</b> 13:00 PT | 16:00 ET | 20:00 UTC (<a href="http://timeanddate.com/worldclock/fixedtime.html?month=6&amp;day=22&amp;year=2011&amp;hour=20&amp;min=0&amp;sec=0&amp;p1=0&amp;sort=2">time chart</a>) <o:p></o:p></li></ul><ul type=disc><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'>Skype +9900827043671716<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'>US Dial-In +1-201-793-9022 | Room Code: 367-1716<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><a href="http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info">International numbers</a><o:p></o:p></li></ul></ul><h3><a name=LCtelecon2011-08-03-Agenda></a>Agenda<o:p></o:p></h3><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo2'><a href="http://kantarainitiative.org/confluence/display/LC/Roster">Roll call</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo2'>Approve <a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20">2011-07-20</a> minutes<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo2'>Administrative matters <o:p></o:p></li></ol><ol start=3 type=1><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo2'>Welcome New Japan WG Chair<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo2'>LC Quarterly Reports<o:p></o:p></li></ul></ol><ol start=4 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo2'>LC Trust Framework Sub-Committee Status<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo2'>KI-wide matters <o:p></o:p></li></ol><ol start=5 type=1><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo2'>Groups planning to meet at next Kantara F2F - agenda here: <a href="http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences">http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo2'>Thoughts / discussion re: how to spotlight leadership &amp; participants in future newsletters<o:p></o:p></li></ul></ol><ol start=6 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo2'>Group-specific matters<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo2'>AOB<o:p></o:p></li></ol><h4><a name=LCtelecon2011-08-03-Attendees></a>Attendees<o:p></o:p></h4><p>Quorum is 6 of 11 as of 13 July 2011.<o:p></o:p></p><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo3'>TBD<o:p></o:p></li></ol><p>Staff:<o:p></o:p></p><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo4'>Dervla O'Reilly<o:p></o:p></li></ol><p>Secretary:<o:p></o:p></p><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l7 level1 lfo5'>Lara Zimberoff<o:p></o:p></li></ul><p>Not in attendance:<o:p></o:p></p><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo6'>TBD<o:p></o:p></li></ol><p><span style='color:black'>Non-voting:</span><o:p></o:p></p><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo7'>TBD<o:p></o:p></li></ol><h4><a name=LCtelecon2011-08-03-Minutes></a>Minutes<o:p></o:p></h4><h4><a name=LCtelecon2011-08-03-Rollcall></a><a href="http://kantarainitiative.org/confluence/display/LC/Roster">Roll call</a><o:p></o:p></h4><p>Quorum was reached.<o:p></o:p></p><h4><a name=LCtelecon2011-08-03-Approve20110720></a>Approve <a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20">2011-07-20</a> minutes<o:p></o:p></h4><p><b>Motion:</b> xx moves, xx seconds:<o:p></o:p></p><table class=MsoNormalTable border=0 cellpadding=0><tr><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal>&nbsp;<o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal><a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20">2011-07-20-A</a> <o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal>Approve <a href="http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20">http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20</a> minutes. <o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal>&nbsp;<o:p></o:p></p></td><td style='padding:.75pt .75pt .75pt .75pt'><p class=MsoNormal>&nbsp;<o:p></o:p></p></td></tr></table><p><b>Passed</b> by xxx consent.<o:p></o:p></p><h4><span style='color:#5A8D93'>Administrative Matters&nbsp;</span><o:p></o:p></h4><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo8'><span style='color:black'>Welcome new Japan WG Chair</span><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo8'>LC Quarterly Reports<o:p></o:p></li></ul><h4><a name=LCtelecon2011-08-03-KIWideMatters></a>KI Wide Matters<o:p></o:p></h4><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo9'>Groups planning to meet at next Kantara F2F - agenda here: <a href="http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences">http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences</a><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo9'>Thoughts / discussion re: how to spotlight leadership &amp; participants in future newsletters<o:p></o:p></li></ul><h4><span style='color:#5A8D93'>Group-Specific Matters</span><o:p></o:p></h4><h4><a name=LCtelecon2011-08-03-></a><span style='color:#5A8D93'>Next Meeting</span><o:p></o:p></h4><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo10'><b>Date:</b> Wednesday, 17 August 2011<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo10'><b>Time:</b> 13:00 PT | 16:00 ET | 20:00 UTC (<a href="http://timeanddate.com/worldclock/fixedtime.html?month=7&amp;day=6&amp;year=2011&amp;hour=20&amp;min=0&amp;sec=0&amp;p1=0&amp;sort=2">time chart</a>)<o:p></o:p></li></ul></div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Arial Narrow","sans-serif";color:black'>Lara Zimberoff, Office Manager<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Narrow","sans-serif";color:#1F497D'><a href="mailto:lara.zimberoff@apenimed.com">lara.zimberoff@apenimed.com</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Narrow","sans-serif";color:black'>ApeniMED, Inc.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Narrow","sans-serif";color:black'>510 First Ave N, Suite 650 <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Narrow","sans-serif";color:black'>Minneapolis, MN 55403<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial Narrow","sans-serif";color:black'>o. 612-435-7600 &nbsp;/ c. 612-296-0447<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><img border=0 width=252 height=90 id="Picture_x0020_1" src="cid:image001.gif@01CC5126.B854BCF0" alt="Description: Description: cid:image001.gif@01CBC135.ED9036F0"></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:8.0pt;font-family:"Arial Narrow","sans-serif";color:black'>This email and any files transmitted with it are confidential and intended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