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Kantara Leadership Council Teleconference

Date and Time

Dial-In Numbers Changing

The dial-in numbers will most likely change prior to this meeting. Please watch this page for updates and check your email.

  • Date: Wednesday, July 1, 2009
  • Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
  • Dial-In: +1-218-862-7200
  • Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

Attendees

  • TBD

Apologies

  • TBD

Agenda

  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-06-24
  2. WG / DG Updates:
    1. Progress Update: Privacy and Public Policy Work Group (P3WG)
      1. Charter approved on Friday, June 26
      2. Provisioning Update [Joni]
    2. Progress Update: Consumer Identity WG
      1. Call for votes during this meeting
    3. Progress Update: ID-WSF Evolution WG
      1. Vote set for July 8, 2009 meeting.
    4. Placeholder for other WG / DG items
  3. Board of Trustees Update [Colin, Conor]
  4. Event Task Force Update [Dervla]
  5. Email Policy - Call for Approval
    1. Please Review: Groups Email Discussion List Policy
  6. AOB

Minutes

  • TBD

Teleconference Recording

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

Next Meeting

  • Date: Wednesday, July 8, 2009
  • Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
  • Dial-In: +1-218-862-7200
  • Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

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