Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, October 27, 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. eGov: Colin Wallis 
  2. Federation Interoperability: John Bradley
  3. Identity Assurance: Myisha Frazier-McIveen
  4. Consumer ID: Bob Pinheiro
  5. ULX: Paul Thevithick
  6. Healthcare ID Assurance: Pete Palmer

• Non-Voting:
  1. Staff: Joni Brennan

Apologies

• Japan: Toshihiro Suzuki

Agenda

1. Roll Call for Quorum Determination

2. Review Paris LC meeting:

http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Meeting+-+2010-10-19

3. Summary debrief of major outcomes from Paris meeting for all of Kantara 

4. Review the requested budgets for 2011 (planning to hold votes on each on during the next
teleconference in two weeks)

5. Officer Slate Election:
(note that only one candidate per position was received so suggestion is to proceed with vote and not have secret ballot)

  a. Chair: John Bradley

  b. Vice-Chair: Pete Palmer

c. Secretary: Eve Maler

6.Info Sharing WG Reports for Approval

7. Call for newsworthy items from WGs for KI press releases

8. AOB

Minutes

1. Roll Call for Quorum Determination
   a. 6 out of 12 voting members. Quorum not reached

Next Teleconference (Check daylight time changes!!)

• Date: Wednesday, November 10, 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