Info |
---|
STATUS: Approved March 25, 2015 |
Date and Time
- Date: Wednesday, 28 January 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
...
Regrets: Andrew and Eve
Quorum reached.5 of 7.
5min | Roll Call | Sal |
|
2min | Minutes Approval | Pete | Pete needs to |
...
follow up | |||
5min | Action Item Review | Pete |
|
...
| |
10min | Executive Director Report |
...
Joni |
| ||
5min | Voting | Sal | Confirmed that Mark Lizar elected as Vice Chair. Congratulations to Mark. |
10min | Discussion Items | Sal |
|
5min | Inactive |
...
Groups | Sal | ACTION – Sal to follow up with Trust Framework Meta Model WG, Business Cases for Trusted Federation and Cloud Identity Group- multiple options (combine, move to other groups etc) |
...
5min | BoT Liaison |
...
Rep | Colin & Sal |
|
...
|
...
|
...
10min |
...
- Adjourn
...
WG Updates | LC |
|
...
|
BoT Liason Representative Update
- no official board meeting since last call – quorum not reached
- Budget- moving ahead
AOB
5min | AoB | Sal | Pete will review inactive WG policy and make recommendations |
Adjourn |
...