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:
- 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
- Non-Voting:
- TBD
Apologies
- TBD
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Announce: New BoT Liaison - Vadim Lander, Chief Identity Architect at Oracle
- ULX Charter Update
- Review: Updated ULX WG Charter (DOC file)
- Entertain motion to approve
- Proposed Work Group:
- Review: Identity Federation Work Group (IFWG) Charter
- Entertain motion to approve
- Group Shutdown Process
- Review: Group Shutdown Guidance - last call (attached DOC file)
- Next steps?
- Proposed Group Funding Process
- Review: Updated Proposal from Ad Hoc Committee (attached DOC file)
- NOTE: Also review the subsequent thread for additional discussion.
- Entertain motion to approve
- Review: Updated Proposal from Ad Hoc Committee (attached DOC file)
- Proposed Document Templates
- Review: Draft Document Templates
- Entertain motion to approve
- Announce: Marketing Committee call about name and logo usage guidelines
- When: Tuesday, June 1 at 1pm PDT (Time Chart)
- Call-in details TBD
- AOB
Minutes
- 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:
- 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)