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Action | Assigned To | Status | Description | Comments | |||||
|---|---|---|---|---|---|---|---|---|---|
| 20120530-01 | Dervla O'Reilly | Open | Contact Japan WG chair regarding LC voting participation | 20120530-02 | Pete Palmer | OpenIn Progress | 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 | Draft sent to LC for discussion | |
| 20120530-0305 | Colin SoutarHeather Flanagan | OpenSolicit | feedback from NSTIC DG regarding industry classification and how Kantara should participate in NSTICSend out e-vote regarding accepting AMDG report as a Kantara document | ||||||
| 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 | ||||||
20120509-01 | all LC | Open | Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May | Moving to an e-vote | |||||
20120509-02 | Pete Palmer | Complete | Send info to LC list regarding a combined WG of UMA, P3 WB |
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20120425-01 | all LC | Complete | Overview of the Operating Procedures by the next meeting and provide input back to list |
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20120425-02 | Heather Flanagan | In Progress | collect and coordinate input on changes to make to the operating agreement |
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20120425-03 | Joni Brennan | Open | Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG |
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2011-08-03-01 | Eve Maler | Open | Clarify whether the published URIs would be infinite or temporary and wants to understand the scope of request as it relates to Kantara's mission. | Lara contacting Eve | |||||
2011-06-08-01 | Anna Slomovic | Open | P3 to modify their original proposal of matching funds ($7,500). Reference 2011-07-06 minutes Note: ULX and Information Sharing have not provided any detail to date. | To be revisited as the group come to conclusions.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 |
| |||||
2011-08-03-01 | Eve Maler | Open | Clarify whether the published URIs would be infinite or temporary and wants to understand the scope of request as it relates to Kantara's mission. | Lara contacting Eve | |||||
2011-06-08-01 | Anna Slomovic | Open | P3 to modify their original proposal of matching funds ($7,500). Reference 2011-07-06 minutes Note: ULX and Information Sharing have not provided any detail to date. | To be revisited as the group come to conclusions. |
Completed Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
20120530-01 | Dervla O'Reilly | Complete | Contact Japan WG chair regarding LC voting participation | |
| 20120530-03 | Colin Soutar | Complete | 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 | Complete | Come up with first pass of industry classification and Venn diagram | |
20120509-01 | all LC | Complete | Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May | Moving to an e-vote |
20120509-02 | Pete Palmer | Complete | Send info to LC list regarding a combined WG of UMA, P3 WB |
|
20120425-01 | all LC | Complete | Overview of the Operating Procedures by the next meeting and provide input back to list |
|
Leadership Council Resolutions
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