Date and Time
- Date: Wednesday, 16 July 2014
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes: LC Telecon Minutes 2014-05-21
- Administration:
- Action Item Review
- LC Summer Call Schedule
- Review of Attendance Policy (see below)
- eBallot Results for the Identity Relationship Management (IRM) Work Group Charter
- Executive Director Report - see Executive Director's Corner
- Voting
a. TBD - Discussion Items
Funding Opportunities for WG Initiatives (Colin, Sal, Marissa)b. Proposal: DG for Expanding IAF to Include PKI (Pete, Colin)
c. Proposal: DG for Kantara Initiative to Align with Payments EMV Roll Over (Pete, Sal - See Attached)
d. All Policy Review and Updates (Marissa)
- Marketing Updates
- Dates for future KI Plenaries. We discussed few dates / locations in Munich.
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
From the operating procedures, SECTION 2.6: For the purpose of maintaining a reasonable ability to achieve Quorum, any Voting Member of the LC who fails to attend two consecutive meetings of the LC may, at the discretion of the Chair, be re-classified as a non-voting member. Voting status may be reacquired by attending a meeting of the LC. In the case of an electronic vote of the LC, if the electronic vote is initiated while a member is in non-voting status, the member may not vote in that electronic vote.
Date
Jul 15, 2014
Attendees
Goals
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|