Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, May 12, 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)

Attendees

• Voting:
  1. TBD

• Non-Voting:
  1. TBD

Apologies

• UMA: Eve Maler
• ID-WSF Evolution: Paul Madsen
• BoT Liaison: Vadim Lander

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-05-12
3. Action Items Review:
   1. ULX WG Charter Change - Staff
   2. FIWG Setup - Staff
   3. Update Group Reporting Template - Trent
   4. Post Group Shutdown Guidance Document in the LC wiki space - Trent
   5. Meet with the BoT Treasurer regarding external funding - Trent
   6. Update report document templates prior to elecontronic ballot - Staff
4. Internet Identity Workshop Recap
5. InfoSharing WG Request 1:
   1. Review: Full request with rationale (reference request 1)
   2. Summary: Asking the LC to allow Joe to receive the allocated funds for the InfoSharing WG "Use Cases Editor"
   3. NOTE: InfoSharing WG was allocated US$7,500 of the initially requested US$10,000 for a "Use Cases Editor" (reference email)
6. InfoSharing WG Request 2:
   1. Review: Full request with rationale (reference request 2)
   2. Summary: Asking that the US$10,000 allocated for the creation of template legal agreements be re-allocated for development of an "Volunteered Personal Information Trust Framework".
7. Reminder: Marketing Committee call about name and logo usage guidelines
   1. When: Tuesday, June 1 at 1pm PDT (Time Chart)
   2. Call-in details TBD
8. AOB

Minutes

1. TBD

Next Teleconference

• Date: Wednesday, June 9, 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)