Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, June 24, 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

Apologies

Agenda

1. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-06-17
2. WG / DG Updates:
   1. WG Approved: Identity Provider Selection Work Group (IdP Selection WG)
      1. Activation and provisioning update [KI Staff]
   2. Progress Update: Privacy and Public Policy Work Group (P3WG)
      1. Vote begins via email Wednesday, June 24
      2. Vote closes at 23:59 UTC on Friday, June 26
   3. Progress Update: Japan Work Group (Japan WG)
      1. Need to vote on charter ASAP (on this call?)
   4. Progress Update: Consumer Identity WG (CIWG)
      1. Preliminary feedback review.
      2. Need to set date for vote [Trent]
   5. For Review: ID-Web Services Framework (ID-WSF) Work Group
      1. Accepted? [Eve]
      2. Discussion
      3. Need to set date for vote [Trent]
   6. Other WG/DG Updates?
3. WG / DG Participation Application Form Update [Brett]
4. Board of Trustees Update [Colin, Conor]
5. Event Task Force Update [Britta on behalf of Dervla]
   1. Need WG/DG chair input on possible meeting time
6. LC Policy Discussions:
   1. Email Policy Update [Trent]
   2. Recording Policy Update [Trent]
   3. Proposal: Formation of general Policy Task Force [Trent]
7. FYI: Next Marketing call planned for July 7th - focused on the proposed marketing audience.
8. AOB

Minutes

TBD

Teleconference Recording

• Listen: TBD

Next Meeting

• Date: Wednesday, July 1, 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.