Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, October 28, 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)
Attendees
- TBD
Apologies
- Ken Salzberg
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Update: All Member Ballot - Operating Procedure Changes
- Update: InfoSharing WG Charter Change
- Review: InfoSharing WG Charter
- Electronic ballot underway
- Some editorial changes to the charter will be made relating to the recent name change.
- Update: Prososed WG - Liberty Specification Maintenance Working Group (LSM WG)
- Review: Liberty Specification Maintenance Working Group Charter
- Electronic ballot underway
- Update: Proposed WG - Identity Services Working Group (IS WG)
- Review: Identity Services Working Group Charter
- Submitted charter was withdrawn by Gavin and is being reworked preparatory to being resubmitted.
- Discuss: P3WG Strategy Request
- Procedure Reminder for In-Person Meetings
- pre-IIW UMA meeting
- General IIW meetings
- Meeting Schedule Change:
- Moving to every other week (as per decision on 9/23/2009 )
- Same alternating times
- Next call: November 11 at 8am PDT | 11am EDT | 16:00 UTC
- NOTE: Daylight Savings Time & European Summer Time Change
- AOB
Minutes
- TBD
Next Meeting
Date: Wednesday, November 11, 2009
- Time: 8am PDT | 11am 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)