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Oct. 20-21, 2011 at CA's office, 2000 Seaport Blvd, Redwood City, CA 94063, USA

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Event details page - detailed information; registration, sleeping rooms, ancillary events, local information, etc.

DRAFT AGENDA as of October 17, 2011, 09:25 PST
A: Teleconference Info: - Skype: +9900827043671716, North American Dial-In: +1-201-793-9022, Room Code: 3671716 (specific dial-in details + Kantara calendar)
B: Teleconference Info: - Skype: +9900827044630912, North American Dial-In: +1-201-793-9022, Room Code: 4630912 (specific dial-in details + Kantara calendar)
C: Teleconference Info: - Skype: +9900827042954214, North American Dial-In: +1-201-793-9022, Room Code: 2954214 (specific dial-in details + Kantara calendar)

Time

Thursday, Oct 20   
Mediterranean Conference Room (30 ppl Boardroom)  

Thursday, Oct 20   
Room CVC 1 (12-15 ppl U-shape)

Thursday, Oct 20   
Room CVC 3 (12-15 ppl U-shape)

8:00-9:00

Registration & Breakfast (CVC 2) 

Registration & Breakfast (CVC 2)

Registration & Breakfast (CVC 2)  

9:00-10:00

A: Opening Session   
- Welcome/Meet & Greet
- 2011 recap
- 2012 forward focus
- AM DG use-case pitch

A: Opening Session    
- Welcome/Meet & Greet
- 2011 recap
- 2012 forward focus
- AM DG use-case pitch  

A: Opening Session    
- Welcome/Meet & Greet
- 2011 recap
- 2012 forward focus
- AM DG use-case pitch 

10:00-10:15

Break (CVC 2)

Break (CVC 2)  

Break (CVC 2)  

10:15-12:00

A: Board of Trustees & Leadership Council  
- Budget
- Membership Recruitment
- Strategic Development

C: Assurance Review Board  

Open

12:00-1:00

Lunch (CVC 2) 

Lunch (CVC 2)

Lunch (CVC 2) 

1:00-3:00

A; Board of Trustee
- Budget 2012
- LC Supplemental Budget Request

C: User Managed Access WG 
- Discuss Trust Model and new constellations
- Discuss and resolve UMA core spec issues
- Discuss latest OpenID Connect and OAUTH integration needs

B: Leadership Council Trust Framework SC  
- Current landscape
- Kantara Roadmap  

3:00-3:15

Break (CVC 2) 

Break (CVC 2)  

Break (CVC 2) 

3:15-5:00

A: Board of Trustees
- Governance
- Membership Value 

C: User Managed Access WG 



Open

6:00-8:00

Social Event at Martins West Gastropub

Social Event at Martins West Gastropub

Social Event at Martins West Gastropub

Time

Friday, Oct. 21 
Mediterranean Conference Room (30 ppl Boardroom)

Friday, Oct. 21 
Room CVC 1 (12-15 ppl U-shape)

Friday, Oct. 21 
Room CVC 3 (12-15 ppl U-shape)

8:00-9:00

Registration & Breakfast (CVC 2)   

Registration & Breakfast (CVC 2)  

Registration & Breakfast (CVC 2)  

9:00-10:00

A; Board of Trustees
- Organizational Strategy
- Partner

B: Privacy & Public Policy WG
- Privacy Assessment Criteria (PAC)

C: Information Sharing WG
- Information Sharing Agreement

10:00-10:15 

Break (CVC 2)

Break (CVC 2) 

Break (CVC 2)  

10:15-12:00

A: Board of Trustees
- Recruiting
- Marketing

B: eGovernment WG  
- Gap Analysis between the eGov Test Plan
- Existing features and requirements
- New features and requirements

C: Information Sharing WG  
- Trust Framework 

12:00-1:00

Lunch (CVC 2)

Lunch (CVC 2)  

Lunch (CVC 2) 

1:00-3:00

A: Board of Trustees
- Events
- 2012 Projections

B: Privacy & Public Policy & Identity Assurance WG joint session 
- Privacy Assessment Criteria (PAC) and working session

Open

3:00-3:15

Break (CVC 2)  

Break (CVC 2)  

Break (CVC 2)  

3:15-4:00

A: Closing Session
- Recap from groups - future goals & accomplishments

A: Closing Session
- Recap from groups - future goals & accomplishments
  

A: Closing Session
- Recap from groups - future goals & accomplishments   

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