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  1. Roll Call
  2. Approve Minutes: LC telecon Minutes 2012-11-07
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. LC Chair, Vice-Chair, Secretary nominations
  4. Discussion and Votes
    1. Draft Report: Kantara Initiative Identity Assurance Framework – Validating Trustworthy Identity Ecosystem Components (see Working Drafts pageReport out from the F2F
    2. Budget Request process - report from subcommittee
    3. Subscriber versus Member (non-voting versus voting)
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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