Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 2 Next »

LC telecon 2012-08-29

Date and Time

  • Date: Wednesday, 29 August 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 LC Telecon DRAFT Minutes 2012-07-18LC telecon DRAFT Minutes - 22-08-2012
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. Secretary nominations
    5. Kantara F2F planning
  4. Discussion
    1. Trust Framework Subcommittee
    2. NSTIC all-member poll - update
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

Quorum is 6 of 11 as of 06 June 2012.

Staff:

Secretary:

  •  n/a

Non-voting:

Apologies:

Minutes & Notes

Administration

Approve LC Telecon DRAFT Minutes 2012-07-18LC telecon DRAFT Minutes - 22-08-2012LC telecon DRAFT Minutes - 22-08-2012

 

Executive Director report

Action Item Review

Action

Assigned To

Status

Description

Comments

20120425-02

Heather Flanagan

In Progress

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

Discussion on list, discussed on previous call; text still in progress
20120530-04Patrick Curry, Colin Wallis, Joni Brennan, Ken DaggIn ProgressCome up with first pass of industry classification and Venn diagramDraft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific
20120822-01Pete Palmer Contact Bob Pinheiro re: Consumer Identity WG closure 

 

New Action Items

Action

Assigned To

Status

Description

Comments

     

 

Quarterly Reports

See Quarterly Reports

Secretary nominations

 

Kantara F2F Planning

 

Discussion:

NSTIC

  •  All-member poll re: NSTIC - update

Trust Framework Subcommittee

WG Updates

 

BoT Liason Report

 

AOB

 

 

Next meeting

  • Date: Wednesday, 12 September 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
  • No labels