LC telecon 2012-09-12
Date and Time
- Date: Wednesday, 12 September 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers
Agenda
- Roll Call
- Approve LC telecon DRAFT Minutes - 22-08-2012
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Kantara F2F planning
- Discussion
- Proposed Charter - Attribute Management Work Group
- Kantara Initiative Budget 2013 (See section 7 of the By-Laws)
- Trust Framework Subcommittee
- NSTIC
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 06 June 2012.
Staff:
Non-voting:
Apologies:
Minutes & Notes
Administration
Approve LC telecon DRAFT Minutes - 22-08-2012
Executive Director report
Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
20120425-02 | Heather Flanagan | In Progress | collect and coordinate input on changes to make to the operating agreement | Discussion on list, discussed on previous call; text still in progress |
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Draft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific |
| 20120822-01 | Pete Palmer | Contact Bob Pinheiro re: Consumer Identity WG closure | ||
| 20120829-01 | Heather Flanagan | Complete | Kantara Participant poll re: dates for Kantara Plenary mtg | |
| 20120829-02 | Heather Flanagan | Complete | send out e-vote to LC re: Open-Stand.org support | |
| 20120829-03 | Heather Flanagan | Complete | send out a reminder to Kantara Participants re: NSTIC poll and send final results to LC, BoT on Wednesday 5 September | Reminder sent: 29-Aug |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
Quarterly Reports
Kantara F2F Planning
Discussion:
Trust Framework Subcommittee
NSTIC
WG Updates
BoT Liason Report
AOB
Next meeting
- Date: Wednesday, 26 September 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers