Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, December 8, 2010
- Time: 9am PST | 12pm EST | 17:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 3671716
- International numbers
Agenda
- Roll call for quorum determination (roster)
- Approval of previous minutes
- Approve LC telecon 2010-11-10 minutes
- Considering reading notes of LC telecon 2010-11-22 into today's minutes by reference
- Action item review (AI roundup)
- Find volunteers for unassigned AIs
- BoT matters
- BoT status report
- Staff restructuring status
- WG/DG matters
- Status on launching of Business Cases for Trusted Federations DG
- Status on charter acceptance of EUM-DG (European Use Case and Market Discussion Group)
- Status on UMA WG validation bounty program
- Telco WG presentation on cookbook for massively scalable architecture (see video)
- 2011 budget planning
- Discussion of privacy of review-period comments
- AOB
Attendees
Voting:
- TBS
Minutes
TBS
Next meeting
- Date: Wednesday, December 22, 2010
- Time: 15:00 PST | 18:00 EST | 23:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 3671716
- International numbers