Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, June 10, 2009
- Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
- Dial-In: +1-218-862-7200
- Code: 896272
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.
Attendees
- Trent
- Paul M
- Joni
- Dervla
- Ken
- Brett
- John F
- Paul T
- Conor
- Colin
- Bob P
Apologies
- Eve
- Robin
- Phillipe
A request was made that the call not be recorded. No recording was made.
Agenda
- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-06-03
minutes approved
- WG / DG Updates:
- Progress Update: Identity Provider Selector Work Group (IdP Selector WG)
Possible terminology conflict between this group and Multi-Protocol Identity Selector WG resolved by this WG switching 'selector' to 'selection'
Joni will update wiki to reflect
-
- New WG Charter: Privacy and Public Policy Work Group (P3WG)
Some feeling that the charter could be clearer on just exactly what
- will be the output of the WG
- what will be the relationship with other KI groups
-
- FYI: Telecommunications Identity Work Group status change
proposers have decide to defer formation
- Board of Trustees Update:
- Creative Commons IPR Option
BoT approved CC as valid IP policy
-
- Email Policy
- ... etc.
- Event Task Force Update [Dervla]
Current thinking is 2-3 meeting per year, colocated when possible with larger industry events. Meetings in Asia, US, and Europe. If 2 meetings, rotate schedule between continents years.
Planning for first KI meeting colocated with DIDW September 14-16 progressing. DIDW offering meeting space, pavillion space, and reduced rate for conference attendance.
- Proposed Email Policy [Ken]
- Please review: "For LC Review and Comment - Draft KI Email List Policy v0.2" discussion thread
- Proposer Names in WG / DG Charters [Joni]
- WG / DG Ratification Process Discussion [Trent, Joni]
- Please review: Work Group Approval Process DRAFT
- Requirements for names, email addresses, and affiliations in charters
Due to time constraints, will be continued on email
-
- Discuss supplemental information in charters
Due to time constraints, will be continued on email
- Bylaws & Operating Procedures Discussion [Trent]
- Please add your agenda item [Your Name]
Minutes
See above, intermized with agenda
Teleconference Recording
- Listen: TBD (Available for 30 days.)
Next Meeting
- Date: Wednesday, June 17, 2009
- Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
- Dial-In: +1-218-862-7200
- Code: 896272
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.