LC telecon 2012-06-06
Date and Time
- Date: Wednesday, 6 June 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers
Agenda
- Roll Call
- Approve 2012-05-09 Minutes
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- IAWG and LC Vice-Chair nomination status
- Review of LC participation and voting status (see Roster)
- Discussion
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 13 August 2011.
...
Secretary:
Non-voting:
Apologies:
Minutes & Notes
Administration: Approve 2012-05-09 Minutes
Not at quorum
Administration: Executive Director report
Administration: Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
20120425-02 | Heather Flanagan | In Progress | collect and coordinate input on changes to make to the operating agreement | |
20120425-03 | Joni Brennan | Open | Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG |
|
20120509-01 | all LC | Open | Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May |
|
20120530-01 | Dervla O'Reilly | Open | Contact Japan WG chair regarding LC voting participation | |
| 20120530-02 | Pete Palmer | Open | One 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 services | |
| 20120530-03 | Colin Soutar | Open | Solicit feedback from NSTIC DG regarding industry classification and how Kantara should participate in NSTIC | |
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | Open | Come up with first pass of industry classification and Venn diagram | |
| 20120530-05 | Dervla O'Reilly | Open | Send out e-vote regarding accepting AMDG report as a Kantara document |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
Administration: Quarterly Reports
Administration: IAWG and Vice-Chair status
Discussion:
WG Updates
BoT Liason Report
AOB
Adjourn
Next Meeting
- Date: Wednesday, 20 June, 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)