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LC telecon 2012-05-30

Date and Time

  • Date: Wednesday, 30 May 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Call-in toll-free number: 1-866-203-0920
  • Call-in number: 1-206-445-0056
    • Conference Code: 5423695925#
  • International Dial-In Numbers

Agenda

  1. Roll Call
  2. Approve 2012-05-09 Minutes
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. IAWG and LC Vice-Chair nomination now open
  4. Discussion
    1. Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
      1. NSTIC Centric
      2. Non-NSTIC Centric
      3. Regulated
      4. Non-Regulated
      5. Unaffiliated
    2. Feedback and vote on AMDG Report
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

Quorum is 6 of 10 as of 13 August 2011.

Staff:

  •  

Secretary:

  •  

Non-voting:

  •  

Apologies:

  • Eve Maler

Roll Call

Minutes & Notes

Administration: Approve 2012-05-09 Minutes

Administration: Executive Director report

Administration: Action Item Review

Action

Assigned To

Status

Description

Comments

20120425-01

all LC

In Progress

Overview of the Operating Procedures by the next meeting and provide input back to list

 

20120425-02

Heather Flanagan

In Progress

collect and coordinate input on changes to make to the operating agreement

 

20120425-03

Joni Brennan

Open

Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG

 

20120509-01

all LC

Open

Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May

 

20120509-02

Pete Palmer

Open

Send info to LC list regarding a combined WG of UMA, P3 WB

 

New Action Items

Action

Assigned To

Status

Description

Comments

Discussion: Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries

Note from Joni's email:
> An action for the LC was captured in the Munich Face2Face meeting asking the LC to discuss and create a venn diagram to help better understand the positioning of different interested in their relation (or non-relation) to NSTIC. (see below)
>
> ACTION:2012-04-13-04 - Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
> - NSTIC Centric
> - Non-NSTIC Centric
> - Regulated
> - Non-Regulated
> - Unaffiliated
>
> Colin, Mikael and Jonas were also present at the meeting so I'm kindly asking if you have some more context on this request to please provide. This activity would be related to the NSTIC DG activity to create a position paper and 'agenda' of Kantara works and activities which apply to the NSTIC developing steering group.

Discussion: Feedback and vote on AMDG Report

WG Updates

BoT Liason Report

AOB

Adjourn

Next Meeting

  • Date: Wednesday, 6 June, 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
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