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
- Roll Call
- Approve 2012-05-09 Minutes
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- IAWG and LC Vice-Chair nomination now open
- Discussion
- Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
- NSTIC Centric
- Non-NSTIC Centric
- Regulated
- Non-Regulated
- Unaffiliated
- Feedback and vote on AMDG Report
- Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 13 August 2011.
Staff:
Secretary:
- Heather Flanagan
Non-voting:
Apologies:
- John Bradley
- Eve Maler
- Tom Smedinghoff
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)