Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, July 7, 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)

Attendees

• Voting:
  1. TBD

• Non-Voting:
  1. TBD

Apologies

• ULX: Paul Trevithick

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-06-23
3. IAWG Report for Acceptance
   1. Proposed Motion: To accept the Identity Assurance Work Group Report titled "Identity Assurance Framework: US Federal Privacy Profile" as submitted to the Leadership Council Secretary on June 29th, 2010.
4. Acceptance of IdP Selection WG Dissolution
   1. Proposed Motion: To accept the motion passed via electronic ballot closing on June 29, 2010 by the IdP Selection WG to dissolve the group.  Noting that the work being performed IdP Selection has been moved to the ULX WG.
5. IAWG looking for funded editor support as a Supplemental budget request through the LC.
   1. Possible synergy with other WGs
6. Final confirmation for attending the October Member Meeting in Paris
7. AOB

Minutes

1. TBD

Next Teleconference

• Date: Wednesday, July 21, 2010
• Time: 9am PDT | 12pm EDT | 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)