Versions Compared

Old Version 5

changes.mady.by.user Former user

Saved on

compared with

New Version 6

changes.mady.by.user Former user

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Roll Call
  2. Approve Minutes: LC telecon Minutes 2012-10-10
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. Votes
      1. eGov revised Charter
      2. IAWG: Kantara Initiative Identity Assurance Framework – Validating Trustworthy Identity Ecosystem Components
      3. Telco: REST-SOAP Harmonization Proposal
    5. Kantara F2F planning - rescheduling
  4. Discussion
    1. KI brochure
  5. WG Updates
    1. Attributes in Motion kick off
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

Quorum is 6 of 10 as of 06 June 2012.

Staff:

Non-voting:

Apologies:

Minutes & Notes

Executive Director report

 

Action Item Review

Action

Assigned To

Status

Description

Comments

20120530-04Patrick Curry, Colin Wallis, Joni Brennan, Ken DaggIn ProgressCome up with first pass of industry classification and Venn diagramDraft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific; also having this conversation in the Trust Framework Work Group (NSTIC)

Discussion

New Action Items

Action

Assigned To

Status

Description

Comments

     
     

 

Quarterly Reports

See Quarterly Reports

  • several currently behind

Kantara F2F Planning

Discussion:

 

WG Updates

BoT Liason Report

  •  

AOB

 

Next meetings

...

  • Conference Code: 5423695925#

...