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Oct. 20-21, 2011 at CA's office, 2000 Seaport Blvd, Redwood City, CA 94063, USA

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Event details page - detailed information; registration, sleeping rooms, ancillary events, local information, etc.

DRAFT AGENDA as of October 17, 2011, 09:25 PST
A: Teleconference Info: - Skype: +9900827043671716, North American Dial-In: +1-201-793-9022, Room Code: 3671716 (specific dial-in details + Kantara calendar)
B: Teleconference Info: - Skype: +9900827044630912, North American Dial-In: +1-201-793-9022, Room Code: 4630912 (specific dial-in details + Kantara calendar)
C: Teleconference Info: - Skype: +9900827042954214, North American Dial-In: +1-201-793-9022, Room Code: 2954214 (specific dial-in details + Kantara calendar)

Time

Thursday, Oct 20   
Mediterranean Conference Room (40 ppl U-shape)  

Thursday, Oct 20   
Room CVC 1 (16 ppl U-shape)

Thursday, Oct 20   
Room CVC 3 (12 ppl U-shape)

8:00-9:00

Registration & Breakfast (CVC 2) 

Registration & Breakfast (CVC 2)

Registration & Breakfast (CVC 2)  

9:00-10:00

A: Opening Session   
- Welcome/Meet & Greet
- 2011 recap
- 2012 forward focus
- AM DG use-case pitch

A: Opening Session    
- Welcome/Meet & Greet
- 2011 recap
- 2012 forward focus
- AM DG use-case pitch  

A: Opening Session    
- Welcome/Meet & Greet
- 2011 recap
- 2012 forward focus
- AM DG use-case pitch 

10:00-10:15

Break (CVC 2)

Break (CVC 2)  

Break (CVC 2)  

10:15-12:00

A: Board of Trustees & Leadership Council  
- Budget
- Membership Recruitment
- Strategic Development

C: Assurance Review Board  

Open

12:00-1:00

Lunch (CVC 2) 

Lunch (CVC 2)

Lunch (CVC 2) 

1:00-3:00

A; Board of Trustee
- Budget 2012
- LC Supplemental Budget Request

C: User Managed Access WG 
- Discuss Trust Model and new constellations
- Discuss and resolve UMA core spec issues
- Discuss latest OpenID Connect and OAUTH integration needs

B: Leadership Council Trust Framework SC  
- Current landscape
- Kantara Roadmap  

3:00-3:15

Break (CVC 2) 

Break (CVC 2)  

Break (CVC 2) 

3:15-5:00

A: Board of Trustees
- Governance
- Membership Value 

C: User Managed Access WG 



Open

6:00-8:00

Social Event at Martins West Gastropub

Social Event at Martins West Gastropub

Social Event at Martins West Gastropub

Time

Friday, Oct. 21 
Mediterranean Conference Room (40 ppl U-shape) 

Friday, Oct. 21 
Room CVC 1 (16 ppl U-shape)

Friday, Oct. 21 
Room CVC 3 (12 ppl U-shape)

8:00-9:00

Registration & Breakfast (CVC 2)   

Registration & Breakfast (CVC 2)  

Registration & Breakfast (CVC 2)  

9:00-10:00

A; Board of Trustees
- Organizational Strategy
- Partner

B: Privacy & Public Policy WG
- Privacy Assessment Criteria (PAC)

C: Information Sharing WG
- Information Sharing Agreement

10:00-10:15 

Break (CVC 2)

Break (CVC 2) 

Break (CVC 2)  

10:15-12:00

A: Board of Trustees
- Recruiting
- Marketing

B: eGovernment WG  
- Gap Analysis between the eGov Test Plan
- Existing features and requirements
- New features and requirements

C: Information Sharing WG  
- Trust Framework 

12:00-1:00

Lunch (CVC 2)

Lunch (CVC 2)  

Lunch (CVC 2) 

1:00-3:00

A: Board of Trustees
- Events
- 2012 Projections

B: Privacy & Public Policy & Identity Assurance WG joint session 
- Privacy Assessment Criteria (PAC) and working session

Open

3:00-3:15

Break (CVC 2)  

Break (CVC 2)  

Break (CVC 2)  

3:15-4:00

A: Closing Session
- Recap from groups - future goals & accomplishments

A: Closing Session
- Recap from groups - future goals & accomplishments
  

A: Closing Session
- Recap from groups - future goals & accomplishments   

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