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Kantara eGov Working Group Teleconference
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Date and Time
- Date: 14. May 2012
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 08:00 NZ(+1)
Attendees
Ken Dagg – Fed Canada
Colin Wallis – NZ Govt, Internal Affairs
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Keith Uber - Ubisecure Solutions
Joni Brennan - Staff
1) Roll call for Quorum determination
Quorum reached with 6 out of 11, after Denny Prvu moved to non-voting status.
2) eGov New Membership Status
No new eGov members.
3) Review and approve previous meeting draft minutes (attendees)
April Minutes: Moved Keith (with one change requested), Seconded Rainer
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Feb Minutes: Moved Colin, approved by unanimous consent
4) Charter discussion
eGov charter has not been reviewed since formation. There has never been any explicit check to see if our charter fits the current needs of the organization
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Joni to circulate draft to list for more discussion and final review on next call.
AOB
None
Next Monthly Meeting:
- Date: Monday, June 4, 2012
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ(+1)
- Please 1Please use Skype or US local access numbers where possible.