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
• Robin Wilton
• Frank Villavicencio
• Bob Pinheiro

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-10-21
3. Update: All Member Ballot - Operating Procedure Changes
4. Update: InfoSharing WG Charter Change
   1. Review: InfoSharing WG Charter
   2. Electronic ballot underway
   3. Some editorial changes to the charter will be made relating to the recent name change.
5. Update: Prososed WG - Liberty Specification Maintenance Working Group (LSM WG)
   1. Review: Liberty Specification Maintenance Working Group Charter
   2. Electronic ballot underway
6. Update: Proposed WG - Identity Services Working Group (IS WG)
   1. Review: Identity Services Working Group Charter
   2. Submitted charter was withdrawn by Gavin and is being reworked preparatory to being resubmitted.
7. Discuss: P3WG Strategy Request
   1. Review: Privacy and Policy Strategy Formation
8. Procedure Reminder for In-Person Meetings
   1. pre-IIW UMA meeting
   2. General IIW meetings
9. Meeting Schedule Change:
   1. Moving to every other week (as per decision on 9/23/2009 )
   2. Same alternating times
   3. Next call: November 11 at 8am PDT | 11am EDT | 16:00 UTC
   4. NOTE: Daylight Savings Time & European Summer Time Change
10. 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)