LC telecon 2011-09-14

Date and Time

• Date: Wednesday, 14 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2011-08-31 minutes
3. 2012 budgets / budget allocation requests
4. Group shut down for Identity & Access Services WG & EUM DG - LC to vote in favor
5. PIDS Presentation (30 minutes)
6. LCTFSC (20 minutes)
   1. WG / DG & community update on relevant TFW developments and activities in order to script / align Kantara Strategy
   2. Outline the TFSC roadmap for Kantara efforts into Q4 (and Q1?)
7. Group-specific matters
8. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD

Staff:

1. TBD

Secretary:

• TBD

Not in attendance:

1. TBD

Non-voting:

1. TBD

Roll Call

Minutes

Approve 2011-08-31 minutes

Motion: xx moves, xx seconds:

Passed by xx consent.

2012 Budgets / Budget Allocation Requests

Group Shut Downs

Identity & Access Services WG

Motion: xx moves, xx seconds:

Passed by xx consent.

EUM DG

Motion: xx moves, xx seconds:

Passed by xx consent.

PIDS Presentation

LCTFSC

Group Specific Matters

AOB

Next Meeting

• Date: Wednesday, 28 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)