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- Roll Call
- Approve Minutes: LC Telecon Minutes 2014-05-21
- Review: LC Telecon Meeting Notes 2014-06-18
- Administration:
- Action Item Review
- LC Summer Call Schedule
- Review of Attendance Policy (see below*)
- eBallot Results for the Identity Relationship Management (IRM) Work Group Charter
- Executive Director Report - see Executive Director's Corner
- Voting
a. TBD - Discussion Items
a. Funding Opportunities for WG Initiatives (Colin, Sal, Marissa)b. Proposal: DG for Expanding IAF to Include PKI (Pete, Colin)
c. Proposal: DG for Kantara Initiative to Align with Payments EMV Roll Over (Pete, Sal - See Attached)
d. All Policy Review and Updates (Marissa)
- Marketing Updates
- Dates for future KI Plenaries. We discussed few dates / locations in Munich.
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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