Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, August 19, 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)

Attendees

• Voting: [TBD] out of 15
  • TBD
• Nonvoting:
  • TBD

Apologies

• Ken Salzberg (BoT Liaison)
• Mathew Gardiner (BoT Liaison)

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-08-12
3. WG / DG Updates:
   1. Progress Update: eGovernment Work Group
   2. Progress Update: Healthcare ID Assurance WG
   3. Founding Charters Update
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
      3. Status of Remaining Founders:
         1. Clients WG (Conor Cahill) - ??
         2. Healthcare ID Assurance WG (John Fraser) - Accepted
         3. UD-VPI Policy WG (Iain Henderson) - Removed
         4. Liberty Spec Maintenance WG (Prateek Mishra) - ??
         5. Multi-Protocol Selector DG (Drummond Reed) - ??
   4. Placeholder for other WG / DG items
4. Board of Trustees Update [Colin, Conor]
5. Action Items Update:
   1. Investigate any special category of "leadership votes" that must be taken by the "founding chairs". [Trent]
      1. Unable to find any written reference to back up my recollection that founding WG/DGs don't require an officer vote.  Recommend we procede as if founding WG/DGs are treated exactly the same as new ones once their charter is accepted by the LC Secretary.
      2. Status: Closed
   2. Set up a wiki page to capture requests to change the Operating Procedures. [Trent]
      1. Created Page: Operating Procedures Review
      2. Status: Closed
   3. Schedule a ballot for the eGov WG charter. [Trent, Colin]
      1. Trent contacted Colin on 8/13/2009, awaiting response.
      2. Status: Pending
6. AOB

Minutes

1. TBD

Next Meeting

• Date: Wednesday, August 26, 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)