Kantara Leadership Council Teleconference

Date: Wednesday, August 12, 2009
Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
Teleconference Info:
- 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)

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Please review: Leadership Council Teleconference - 2009-07-29
2. Please review: Leadership Council Teleconference - 2009-08-05
WG / DG Updates:
1. Progress Update: eGovernment Work Group
  1. Discussion
  2. Set date for vote
2. Reminder of deadline for Founding Charters
  1. Submission: August 15th
  2. Vote: September 14th at DIDW
  3. ATTENTION:
    1. Clients WG (Conor Cahill)
    2. Healthcare ID Assurance WG (John Fraser)
    3. UD-VPI Policy WG (Iain Henderson)
    4. Liberty Spec Maintenance WG (Prateek Mishra)
    5. Multi-Protocol Selector DG (Drummond Reed)
3. Placeholder for other WG / DG items
Board of Trustees Update [Colin, Conor]
US GSA/ICAM Project Update
1. Privacy Workshop Overview
2. Planned Joint Activities
Next Call - Holiday?
Cross Group User Survey Project [Iain]
AOB

Date: Wednesday, August 12, 2009
Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
Teleconference Info:
- 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)

Leadership Council Teleconference - 2009-08-12