Kantara Leadership Council Teleconference

Date: Wednesday, March 24, 2010
Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
Teleconference Options:
- 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)

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Review: Leadership Council Teleconference - 2010-02-17
2. Unofficial Notes: Leadership Council Teleconference - 2010-03-03
Oregon Meeting Review
1. Quorum management update
2. Proposed Liaison Process - Accepted in principle by BoT
3. Proposed Funding Models - Accepted in principle by BoT
4. Evangelism & Marketing
  1. BoT formalizing the Marketing Committee (requesting members)
  2. Marketing Committee to update web & create common collateral
  3. WG/DGs to provide overviews & maintain presentations
  4. Logos & representation rules review
5. Balance between Steering / Oversight / Strategy
6. Deactivation Process Sub Committee
Request: IAWG asks the LC to run an all-member ballot looking for approval of their specifications.
1. Review: http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications
  1. Kantara IAF-1000-Overview.pdf
  2. Kantara IAF-1100-Glossary.pdf
  3. Kantara IAF-1200-Levels of Assurance.pdf
  4. Kantara IAF-1300-Assurance Assessment Scheme.pdf
  5. Kantara IAF-1400-Service Assessment Criteria.pdf
  6. Kantara IAF-1600-Assessor Qualifications and Requirements.pdf
AOB

Date: Wednesday, March 31, 2010
Time: 9am PST | 12pm EST | 16:00 UTC (Time Chart)
Teleconference Options:
- 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 - 2010-03-24