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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, April 28, 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:

Attendees

  • Voting:
    1. User Managed Access: Eve Maler
    2. Information Sharing: Joe Andrieu
    3. eGov: Colin Wallis
    4. ID Assurance: Frank Villavincencio
    5. Consumer ID: Bob Pinheiro
    6. ID-WSF Evolution: Paul Madsen
    7. IDP Selection: Philippe Clement
    8. Telecommunications Identity: Jonas Hogberg
  • Non-Voting:
  • Staff:
    1. Roger Martin
    2. Derval O'Reilly
    3. Joni Brennan

Apologies

  • ULX: Paul Trevithick
  • Healthcare ID Assurance: Rich Furr
  • Privacy & Public Policy: Abbie/Jeff

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-03-31
    2. Informal Notes: Leadership Council Teleconference - 2010-04-14
      1. Is there a motion to read these informal notes into the minutes of this meeting?
  3. Group Shutdown Process
    1. Review: LC proposal for shutting down groups
    2. Review: Discussion Thread
  4. Update: ULX/IDPS Common Charter 
  5. Group Funding Process
    1. Review: Proposed Process for External Funding
  6. Branding Process for WG Reports
    1. Review: Discussion Thread
  7. Update: IAWG All-Member Ballot (Joni)
  8. AOB

Minutes

  1. TBD

Next Teleconference

  • 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:

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