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20120425-02

Heather Flanagan

In Progress

collect and coordinate input on changes to make to the operating agreement

Discussion on list, discussion also later in this call

20120425-03

Joni Brennan

Open

Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG

Need to follow up on next call

20120509-01

all LC

Complete

Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May

No vote required. Closing item
20120530-02Pete PalmerOpenOne page position paper identifying the position on the identity assurance framework and assessor program should be put on equal footing for RFP for health and human servicesSent out draft to list 2012-06-20; will send out an update later this week
20120530-04Patrick Curry, Colin Wallis, Joni Brennan, Ken DaggIn ProgressCome up with first pass of industry classification and Venn diagramDraft out to list for discussion
20120530-05Heather FlanaganOpenSend out e-vote regarding accepting AMDG report as a Kantara documentNeed to have discussion first

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