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LC telecon 2012-12-05

Date and Time

  • Date: Wednesday, 05 December 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Call-in toll-free number: 1-866-203-0920
  • Call-in number: 1-206-445-0056
    • Conference Code: 5423695925#
  • International Dial-In Numbers

Agenda

  1. Roll Call
  2. Approve Minutes: LC telecon Minutes 2012-11-07
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. LC Chair, Vice-Chair, Secretary nominations
  4. Discussion and Votes
    1. Draft Report: Kantara Initiative Identity Assurance Framework – Validating Trustworthy Identity Ecosystem Components (see Working Drafts page)
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

Quorum is 6 of 10 as of 06 June 2012.

Staff:

Non-voting:

Apologies:

Minutes & Notes

Executive Director report

 

Action Item Review

Action

Assigned To

Status

Description

Comments

     
     
     

New Action Items

Action

Assigned To

Status

Description

Comments

     
     

 

Quarterly Reports

See Quarterly Reports

  • All overdue WG and DG chairs notified

 

Discussion:

 

WG Updates

BoT Liason Report

AOB

 

Next meetings

  • Date: Wednesday, 12 December 2012 - Strategy call
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Call-in toll-free number: 1-866-203-0920
  • Call-in number: 1-206-445-0056
    • Conference Code: 5423695925#
  • International Dial-In Numbers
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