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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-02-17
    2. Unofficial Notes: Leadership Council Teleconference - 2010-03-03
  3. Oregon Meeting Review
    1. Quorum management update
    2. Proposed Liaison Process - Accepted in principle by BoT
    3. Proposed Funding Models - Accepted in principle by BoT
    4. Evangelism & Marketing
      1. BoT formalizing the Marketing Committee (requesting members)
      2. Marketing Committee to update web & create common collateral
      3. WG/DGs to provide overviews & maintain presentations
      4. Logos & representation rules review
    5. Balance between Steering / Oversight / Strategy
    6. Deactivation Process Sub Committee
  4. Request: IAWG asks the LC to run an all-member ballot looking for approval of their specifications.
    1. Review: http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications
      1. Kantara IAF-1000-Overview.pdf
      2. Kantara IAF-1100-Glossary.pdf
      3. Kantara IAF-1200-Levels of Assurance.pdf
      4. Kantara IAF-1300-Assurance Assessment Scheme.pdf
      5. Kantara IAF-1400-Service Assessment Criteria.pdf
      6. Kantara IAF-1600-Assessor Qualifications and Requirements.pdf
  5. Announce: New Draft Recommendation Comments Disposition Template
  6. AOB

Minutes

  1. TBD

Next Teleconference

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