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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-08-12
- WG / DG Updates:
- Progress Update: eGovernment Work Group
- LC vote to approve formation
- Progress Update: Healthcare ID Assurance WG
- Rick Moore to represent John Fraser
- Founding Charters Update
- Submission: August 15th
- Vote: September 14th at DIDW
- Status of Remaining Founders:
- Clients WG (Conor Cahill) - Accepted for LC review, vote on or before Sept 14
- Healthcare ID Assurance WG (John Fraser) - Accepted for LC review, vote on or before Sept 14
- UD-VPI Policy WG (Iain Henderson) - Removed
- Liberty Spec Maintenance WG (Prateek Mishra) - postponed
- Multi-Protocol Selector DG (Drummond Reed) - postponed
- Progress Update: eGovernment Work Group
- Board of Trustees Update [Colin, Conor]
- BoT wants sub-committe on finance to be created. Funding questions
- BoT proposing town hall meeting for DIDW F2F Tuesday AM to discuss how members can take work load off staff
- Action Items Update:
- Investigate any special category of "leadership votes" that must be taken by the "founding chairs". [Trent]
- Unable to find any written reference to back up my recollection that founding WG/DGs don't require an officer vote. Recommend we procede as if founding WG/DGs are treated exactly the same as new ones once their charter is accepted by the LC Secretary.
- Status: Closed
- Set up a wiki page to capture requests to change the Operating Procedures. [Trent]
- Created Page: Operating Procedures Review
- Status: Closed
- Schedule a ballot for the eGov WG charter. [Trent, Colin]
- Trent contacted Colin on 8/13/2009.
- Colin indicated readiness for ballot
- Ballot planned for this LC call
- Status: Closed
- Investigate any special category of "leadership votes" that must be taken by the "founding chairs". [Trent]
- Event Planning Task Force update - - Time permitting - - (Dervla):
- Concensus from majority of DGs, WGs, LC & BoT is that internet connectivity is not absolutely needed, and for most considered a distraction to the their meeting(s). We will not have WiFi or Wired connectivity during the meeting.
- The group dinner (open to Kantara members and colleagues) is confirmed at the Carnival World Buffet Tuesday, Sept. 15 7:30-9pm. Registration will become available shortly.
- AOB
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