LC telecon 2012-08-
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Date and Time
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- Date: Wednesday, 22 29 August 2012
- Time: 12 13:30 00 PT | 1516:30 00 ET | 1920:30 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
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- Roll Call
- Approve LC Telecon DRAFT Minutes 2012-07-18LC telecon DRAFT Minutes - 22-08-2012
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Secretary nominations
- Kantara F2F planning
- Discussion
- Trust Framework Subcommittee
- NSTIC all-member poll - update
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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- n/a
Non-voting:
Apologies:
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Minutes & Notes
Administration
Approve LC Telecon DRAFT Minutes 2012-07-18
Motion to approve the minutes by Jonas Hogberg, Eve Maler second; minutes approved by unanimous consent
Executive Director report
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- changes to the By-Laws (IPR rules removed; agreed to have a revised IPR in 90-days)
- an informal poll accepted the By-Laws minus the IPR
- a governance task force was created to help deal with the By-Laws issues including IPR and have that ready in 90 days
- Several standing committees met and leaderships affirmed within those committees, and many of those committees attached timelines to the same 90-day cycle; will review/re-elect leadership for these groups and committees in 90 days
- See result of elections: NSTIC election results
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- (Eve) poll is ok
- (Pete) poll is ok
- (John) poll is ok but note that NSTIC is already so confusing that being able to answer these questions sensibly is impossible; take results in context of that confusion
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LC telecon DRAFT Minutes - 22-08-2012LC telecon DRAFT Minutes - 22-08-2012
Executive Director report
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 | Discussion on list, discussed on previous call; text still in progress |
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Draft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific |
| 20120822-01 | Pete Palmer | Contact Bob Pinheiro re: Consumer Identity WG closure |
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Secretary nominations
Kantara F2F Planning
Discussion:
NSTIC
- All-member poll re: NSTIC - update
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