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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, May 12, 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:

Attendees

  • Voting:
    1. TBD
  • Non-Voting:
    1. TBD

Apologies

  • TBD

Agenda

  1. Roll Call for Quorum Determination
    1. Reclassification of Japan WG as "non-voting"
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-04-28
  3. Announce: New BoT Liaison - Vadim Lander, Chief Identity Architect at Oracle
  4. ULX Charter Update
    1. Review: Updated ULX WG Charter (DOC file)
    2. Entertain motion to approve
  5. Proposed Work Group:
    1. Review: Identity Federation Work Group (IFWG) Charter
    2. Entertain motion to approve
  6. Group Shutdown Process
    1. Review: Group Shutdown Guidance - last call (attached DOC file)
    2. Next steps?
  7. Proposed Group Funding Process
    1. Review: Updated Proposal from Ad Hoc Committee (attached DOC file)
      1. NOTE: Also review the subsequent thread for additional discussion.
    2. Entertain motion to approve
  8. Proposed Document Templates
    1. Review: Draft Document Templates
    2. Entertain motion to approve
  9. Announce: Marketing Committee call about name and logo usage guidelines
    1. When: Tuesday, June 1 at 1pm PDT (Time Chart)
    2. Call-in details TBD
  10. AOB

Minutes

  1. TBD

Next Teleconference

  • Date: Wednesday, May 26, 2010
  • Time: 9am PST | 12pm EST | 16:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

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