LC telecon 2011-09-28
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Date and Time
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Passed by unanimous consent.
Agenda for F2F in California
Per Anna Ticktin, Dervla O'Reilly has asked for close of business deadline of this Friday, 9/30 for submission of agenda items for F2F. For everyone who has called for breakout sessions, Dervla would like to populate the agendas on the wiki with the items in each breakout session. As for the current agenda, a BoT LC session is scheduled for Thursday from 10:15 to Noon, and a Trust Framework Sub-Committee meeting is scheduled for Thursday from 1 to 3.
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The rest of the call was focused on the lack of response from FICAM and NSTIC, and what needs to be done for Kantara to continue to make progress outside of these organizations. Pete Palmer's input during this discussion was in regards to the legislation's requirements and how Kantara's existing projects have met those expectations, but due to lack of response from legislation, Kantara has not had the opportunity to properly communicate its progress. Joni Brennan suggested that it be communicated that Kantara will initiate its own pilots to gain support outside of FICAM and NSTIC. Pete was assigned an action item to send names of appropriate individuals for Joni Brenna to contact for this communication.
Board of Trustees Update
Tabled
LCTF-SC Discussion
Tabled
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