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Kantara Leadership Council Teleconference
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Date and Time
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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Update: All Member Ballot - Operating Procedure Changes
- Update: InfoSharing WG Charter Change
- Review: InfoSharing WG Charter
- Electronic ballot underway
- Some editorial changes to the charter will be made relating to the recent name change.
- Update: Proposed WG - Liberty Specification Maintenance Working Group (LSM WG)
- Review: Liberty Specification Maintenance Working Group Charter
- Electronic ballot underway
- Update: Proposed WG - Identity Services Working Group (IS WG)
- Review: Identity Services Working Group Charter
- Submitted charter was withdrawn by Gavin and is being reworked preparatory to being resubmitted.
- Discuss: P3WG Strategy Request
- Procedure Reminder for In-Person Meetings
- pre-IIW UMA meeting
- General IIW meetings
- Meeting Schedule Change:
- Moving to every other week (as per decision on 9/23/2009 )
- Same alternating times
- Next call: November 11 at 8am PDT | 11am EDT | 16:00 UTC
- NOTE: Daylight Savings Time & European Summer Time Change
- AOB
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