Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  • Voting:
    1. TBD
  • Non-Voting:
    1. TBD

Apologies

  • TBDInformation Sharing: Iain Henderson

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-05-26
  3. Proposed Motion: To support the External Funding Process as guidance the Leadership Council request the Board of Trustees adopt for the handling of external funding for Group Activities.
  4. eGov Report:
    1. Proposed Motion: To accept the eGov Working Group Report titled "Kantara Initiative eGovernment Implementation Profile of SAML V2.0" dated June 11, 2010 as submitted to the Leadership Council Secretary on June 22nd, 2010. Acceptance of this Report is contingent upon the WG voting to approve it, scheduled to close at 5pm PDT on June 23, 2010.
  5. Planning for Kantara Member Meeting in France
  6. Update from the Healthcare Identity Assurance WG
  7. AOB

...