...
- Roll Call
- Minute Taker
- Amendments to the agenda
- Action Points Review
- Leadership
- Timing of calls
- Events/speaking opportunities
- Whitepaper - Usage of IDM Frameworks
- Slide review for future events/speaking opportunities
- Whitepaper Ratification
- Future workAgenda
- MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Meeting-2010-03-11
- Chair proposals
- AP review
- WP next steps; MB ratification, donation to KI, external presentations, etc.
- New work
- Information from latest KI LC teleconference
- Next teleconference
- AoB
- Adjourn
Minutes
1. Roll Call
See Attendance above.
2. Minute Taker
Dervla O'ReillyFulup Ar Foll
3. Amendments to the agenda
...
ACTION 20091030-07: Sun to check how to move annex to WIKI and how to transfer from Libertywiki to Kantara's one.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow) - pending MB approval
ACTION 20091216-01: (New action from AP 20091030-07): All papers will be donated to the KI site. Save all pages in archived area, the LAP wiki is live until end January. We can also archive all information to KI archive, checking all documents closely as we archive. Rebrand KI site and clearly note the Liberty site is not active, to follow active work visit KI site as well as leaving third party links in pace. New work items will belisted under