Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, September 23, 2009
• Time: 8am PDT | 11am EDT | 15:00 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: [TBD] of 14
  • Consumer ID WG
  • ID Assurance WG
  • IdP Selection WG
  • ID-WSF Evo WG
  • Japan WG
  • P3 WG
  • UD-VPI Tech WG
  • UMA WG
  • Clients WG
  • Healthcare Assurance WG
  • eGov WG
  • ULX WG
  • BoT Liaisons
• Nonvoting:
  • Concordia DG
  • Japan DG
  • ICU DG
  • Staff

Apologies

• Eve Maler
• Conor Cahil
• Brett McDowell

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-09-09
   2. Review: Leadership Council F2F - 2009-09-14
3. Conference Wrap-Up
   1. 2010 Budget
   2. OP / Bylaws
4. 2009 Supplemental Budget Requests:
   1. Review: Supplemental Budget Request 2009 - UDVPI-WG
   2. IAWG Budget Requests
5. Name Change Request:
   1. From: User-Driven Volunteered Personal Information - Tech WG (UDVPI-Tech)
   2. To: Information Sharing WG (acronym?)
6. Reminder: Nominations for LC Secretary & Vice-Chair
7. Call schedule proposal: Every other week or monthly.
8. AOB

Minutes

1. TBD

Next Meeting

• Date: Wednesday, September 30, 2009
• 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)