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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, September 29, 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

  • eGov: Colin Wallis
  • UMA: Eve Maler

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-09-15
  3. Action Item Review:
    1. Trent to work with Staff to identify a reasonable date for LC elections that would fall after the majority (if not all) group elections.
    2. Trent to send proposal for the Fellowship Award program to the LC list.
    3. Trent to send to the LC list a link for members to subscribe to the IC3 mailing list, if they want to participate or just read the threads.
    4. Trent to send Abbie and Colin a template that they can use to formalize a proposal for engagement with NASPO.
  4. Proposed Motion: To accept the Final Report by the Concordia DG titled "Deployment Guide for Proxying Assurance between OpenID and SAML", version 1.0, dated September 9, 2010 and submitted to the LC Secretary on September 27, 2010.
  5. Consider: Proposed fellowship program supporting independent volunteers.
    1. Review: http://kantarainitiative.org/pipermail/lc/2010-September/001145.html
  6. Budget Discussion:
    1. 2010 Close-Out
    2. 2011 Expectations
  7. AOB

Minutes

  1. TBD

Next Teleconference

  • Date: Wednesday, October 13, 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

NOTES:

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