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  1. Roll Call
  2. Approve 2012-05-09 Minutes
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. LC Vice-Chair Vote
  4. Discussion
    1. AMDG report discussion
    2. Is the work described in this Recommendation something Kantara should be doing?

    3. Should a new working group be created around this Recommendation?

    4. Is there another Working Group already in existence that can/should take on this work?

    5. By-Laws & OPs
    6. Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG)
    7. KI position paper: NSTIC Steering Group Formation v0.2
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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