Kantara Leadership Council Teleconference

Date and Time

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• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• Voting:
  TBD
  1. ID-WSF Evolution: Paul Madsen
  2. Healthcare ID Assurance: Pete Palmer
  3. BoT Liaison: Vadim Lander, Chief Identity Architect at Oracle
  4. Federation Interoperability: John Bradley

• Non-Voting:
  1. TBDConcordia: Paul Madsen
  2. Identity Community Update: J. Trent Adams
  3. Map the Gap: J. Trent Adams
  4. Staff: Joni Brennan
  5. Staff: Dervla O'Reilly
  6. Staff: Anna Ticktin

Apologies

• TBD

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-05-26
   TBD
3. Review: External Funding Process
4. Planning for Kantara Member Meeting in France
5. AOB

Minutes

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1. Roll Call for Quorum Determination
   1. 4 of 14 voting members attending
   2. Non-quorate meeting - no minutes recorded.
2. Meeting adjourned at 22:30 UTC

Next Teleconference

• Date: Wednesday, June 23, 2010
• Time: 9am PDT | 12pm EDT | 16:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

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