Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, June 23, 2010
• Time: 9am PDT | 12pm EDT | 16:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• Voting:
  1. TBD

• Non-Voting:
  1. TBD

Apologies

• TBD

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-05-26
3. Proposed Motion: To support the External Funding Process as guidance the Leadership Council request the Board of Trustees adopt for the handling of external funding for Group Activities.
4. eGov Report:
   1. Proposed Motion: To accept the eGov Working Group Report titled "Kantara Initiative eGovernment Implementation Profile of SAML V2.0" dated June 11, 2010 as submitted to the Leadership Council Secretary on June 22nd, 2010. Acceptance of this Report is contingent upon the WG voting to approve it, scheduled to close at 5pm PDT on June 23, 2010.
5. Planning for Kantara Member Meeting in France
6. Update from the Healthcare Identity Assurance WG
7. AOB

Minutes

1. TBD

Next Teleconference

• Date: Wednesday, July 6, 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:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)