Kantara Leadership Council Teleconference
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Date and Time
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- J. Trent Adams (Chair)
- Paul Madsen (Vice-Chair, Acting Secretary)
- Joni Brennon (Staff)
- Dervla O'Reily (Staff)
- Ken Salzberg (BoT Liaison to LC)
- Brett McDowell (Staff)
- John Fraser
- Paul Trevithick
- Conor Cahill
- Colin Wallis
- Bob Pinheiro
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- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-06-03
- WG / DG Updates:
- Progress Update: Identity Provider Selector Work Group (IdP Selector WG)
- New WG Charter: Privacy and Public Policy Work Group (P3WG)
- FYI: Telecommunications Identity Work Group status change
- Board of Trustees Update:
- Creative Commons IPR Option
- Email Policy
- ... etc.
- Event Task Force Update [Dervla]
- Proposed Email Policy [Ken]
- Please review: "For LC Review and Comment - Draft KI Email List Policy v0.2" discussion thread
- Proposer Names in WG / DG Charters [Joni]
- WG / DG Ratification Process Discussion [Trent, Joni]
- Please review: Work Group Approval Process DRAFT
- Requirements for names, email addresses, and affiliations in charters
- Discuss suplemental information in charters
- Bylaws & Operating Procedures Discussion [Trent]
- AOB
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Approval of prior meeting minutes
- Reference: Leadership Council Teleconference - 2009-06-03
- Minutes approved
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- Progress Update: Identity Provider Selector Work Group (IdP Selector WG)
- Possible terminology conflict between this group and Multi-Protocol Identity Selector WG resolved by this WG switching 'selector' to 'selection'
- Joni will update wiki to reflect the change
- New WG Charter: Privacy and Public Policy Work Group (P3WG)
- Some feeling that the charter could be clearer on:
- the output of the WG
- the relationship with other KI groups
- Action Item: Trent will coordinate with Robin regarding a date for voting on the WG.
- Some feeling that the charter could be clearer on:
- FYI: Telecommunications Identity Work Group status change
- The proposers have decided to defer formation
- The proposers will vacate their seat on the Founders LC
- Support was indicated by members of the LC on the call for this work, and look forward to its progress.
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Teleconference Recording
- Listen:NOTE: No recording was made at the request of a participant.
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