Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, March 24, 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)
Attendees
- Voting:
- TBD
- Non-Voting:
- TBD
Apologies
- TBD
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Review: Leadership Council Teleconference - 2010-02-17
- Unofficial Notes: Leadership Council Teleconference - 2010-03-03
- Oregon Meeting Review
- Quorum management update
- Proposed Liaison Process - Accepted in principle by BoT
- Proposed Funding Models - Accepted in principle by BoT
- Evangelism & Marketing
- BoT formalizing the Marketing Committee (requesting members)
- Marketing Committee to update web & create common collateral
- WG/DGs to provide overviews & maintain presentations
- Logos & representation rules review
- Balance between Steering / Oversight / Strategy
- Deactivation Process Sub Committee
- Request: IAWG asks the LC to run an all-member ballot looking for approval of their specifications.
- Review: http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications
- Kantara IAF-1000-Overview.pdf
- Kantara IAF-1100-Glossary.pdf
- Kantara IAF-1200-Levels of Assurance.pdf
- Kantara IAF-1300-Assurance Assessment Scheme.pdf
- Kantara IAF-1400-Service Assessment Criteria.pdf
- Kantara IAF-1600-Assessor Qualifications and Requirements.pdf
- Review: http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications
- AOB
Minutes
- TBD
Next Teleconference
- Date: Wednesday, March 31, 2010
- Time: 9am PST | 12pm EST | 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)