Kantara Leadership Council Teleconference

Date: Wednesday, July 22, 2009
Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
Teleconference Info:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Introductions
Quorum Determination
Approval of prior meeting minutes
1. Please review: Leadership Council Teleconference - 2009-07-15
WG / DG Updates:
1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
  1. Provisioning? [Joni]
2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
  1. Provisioning? [Joni]
3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
  1. Acceptance of Charter? [Eve]
  2. Discussion
  3. Set date for vote [Trent]
4. Proposed deadline for Founding Charters [Trent]
  1. Submission: August 15th
  2. Vote: September 14th at DIDW
5. Groups Naming Guidelines [Joni]
6. Placeholder for other WG / DG items
Board of Trustees Update [Colin, Conor]
1. Approved: Wiki Page
Event Task Force Update [Dervla]
Identity Assurance Program [Brett]
Blogging Discussion
AOB

NOTE: Teleconferences will not be recorded until a recording policy is in place.

Date: Wednesday, July 22, 2009
Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
Teleconference Info:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Leadership Council Teleconference - 2009-07-22