LC telecon 2011-09-21

Date and Time

• Date: Wednesday, 21 September, 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

1. Roll Call
2. Budget discussion - http://kantarainitiative.org/confluence/display/LC/2012+Budget+Allocation+Requests
3. LCTF-SC discussion (time-permitting)
4. Wiki / WordPress introduction and feedback (time-permitting) -  http://kantarainitiative.org/confluence/display/GI/NEW+TEST+CONFLUENCE+HOME+PAGE+MOCK+UP
5. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011. Quorum was reached.

eGovernment: represented by Colin Wallis
Consumer Identity: represented by Bob Pinheiro
Healthcare Identity Assurance: represented by Pete Palmer
Federation Interoperability: represented by John Bradley
Identity Assurance: Myisha Frazier-McElveen
Information Sharing: represented by Joe Andrieu
Privacy & Public Policy: represented by Mark Lizar
Telecommunications Identity: represented by Jonas Hogberg

Staff:

1. Dervla O'Reilly
2. Joni Brennan
3. Anna Ticktin

Secretary:

• Dervla O'Reilly for Lara Zimberoff

Not in attendance:

1. User Managed Access

Non-voting:

1. TBD

Minutes

Roll Call

Budget Discussion

LCTF-SC Discussion

Wiki/WordPress Introduction and Feedback

Group Specific Matters

Update from John Bradley re: IRB - Ellen Newland has accepted a new position at another company that is not currently active in Kantara, though she intends to change this. Ellen is stepping down from her seat in IRB Board.

AOB

Next Meeting

• Date: Wednesday, 28 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)