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  1. Roll Call
  2. Approve Minutes:  LC Telecon Minutes 2014-05-21
  3. Review:  LC Telecon Meeting Notes 2014-06-18
  4. Administration:
    1. Action Item Review
    2. LC Summer Call Schedule 
    3. Review of Attendance Policy (see below*)
    4. eBallot Results for the Identity Relationship Management (IRM) Work Group Charter
    5. Executive Director Report - see Executive Director's Corner
  5. Voting
    a. TBD

  6. Discussion Items
    a.      Funding Opportunities for WG Initiatives (Colin, Sal, Marissa)

    b.      Proposal: DG for Expanding IAF to Include PKI (Pete, Colin)

    c.      Proposal:  DG for Kantara Initiative to Align with Payments EMV Roll Over (Pete, Sal - See Attached)

    d.      All Policy Review and Updates (Marissa)

     

  7. Marketing Updates
    1. Dates for future KI Plenaries. We discussed few dates / locations in Munich.
    2. Marketing and Outreach
      1. Event Radar 2014
  8. WG Updates
  9. BoT Liaison Representative Update
  10. AOB
  11. Adjourn

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