Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, February 3, 2010
• Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• Voting:
  1. ID-WSF Evolution: Paul Madsen
  2. Clients: Conor Cahill
  3. User-Managed Access: Eve Maler
  4. eGov: Colin Wallis
  5. ID Assurance: Frank Villavincencio
  6. BoT Liaison: Ken Salzberg
  7. Consumer ID: Bob Pinheiro

• Non-Voting:
  1. Identity Community Update: J. Trent Adams
  2. Map the Gap: J. Trent Adams
  3. Concordia: Paul Madsen
  4. Staff: Dervla O'Reilly
  5. Staff: Brett McDowell
  6. Staff: Joni Brennan
  7. Staff: Roger Martin

Apologies

• None

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-01-20
3. Announce: Executive Director Transition Plan
4. Proposed WG: Interoperability Work Group (IOPWG)
   1. Review: IOPWG Charter
   2. Discuss & set date for vote
5. Discuss: LC Support for WG/DG Evangelism
   1. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000796.html
   2. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000799.html
6. Update: Kantara Conference - Oregon- March 9-11, 2010
   1. Preliminary LC Attendance
   2. Agenda items fleshed out deadline was Feb. 1 - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
   3. Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
   4. Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
7. Proposed: A policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
8. AOB
9. WG/DG Update: eGov WG (Colin)

Minutes

1. Roll Call for Quorum Determination
   1. 7 Voting Members Attended; Quorum not met
   2. Unofficial discussion limited to announcements and updates continued
   3. No official action or minutes taken, notes below are for reference only.
2. Announce: Executive Director Transition Plan
   1. Brett's last day as Kantara Executive Director: February 10
   2. Roger Martin will be interim ED for 90 days (or until permanent ED is hired)
   3. Brett will be available for a limited time per week as an adviser for 90 days
   4. Bill Smith has been appointed LAP representative and acting BoT Treasurer (in place of Roger Martin)
3. Update: Kantara Conference - Oregon- March 9-11, 2010
   1. Preliminary LC Attendance
   2. Agenda items fleshed out deadline was Feb. 1 - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
   3. Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
   4. Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
4. Meeting adjourned at 10:37am MST
5. WG/DG Update: eGov WG (Colin) - MP3 Coming Soon

Next Meeting

• Date: Wednesday, February 17, 2010
• Time: 3pm PST | 6pm EST | 23:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)