Kantara Leadership Council Teleconference

Date and Time

• 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)

Attendees

• TBD

Apologies

• Frank Villavicencio

Agenda

1. Introductions
2. Quorum Determination
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
   2. Please review: Leadership Council Teleconference - 2009-07-22
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
   2. Approval of Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
   3. Placeholder for other WG / DG items
5. Identity Assurance Program [Brett]
   1. Proposed Motion: The Kantara Initiative Leadership Council conceptually supports the Identity Assurance Certification Program, and would support the program being run as a special committee of the Board of Trustees.
   2. Proposed Motion: The Kantara Initiative Leadership Council supports the work of the Assurance Review Board nominating committee that was created by the Liberty Alliance, and would support the nominating committee be recognized by the Kantara Initiative Board of Trustees to complete its work.
   3. Proposed Motion: The Kantara Initiative Leadership Council requests of the Board of Trustees that it be able to seat an additional member with appropriate qualifications on the nominating committee as it completes its work.
6. Board of Trustees Update [Colin, Conor]
7. Event Task Force Update [Dervla]
8. Blogging Discussion [Trent]
9. AOB

Minutes

• TBD

Next Meeting

• 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)