LC telecon 2011-05-25
Date and Time
- Date: Tuesday, May 25, 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers
Agenda
- Roll call
- Approve 2011-05-17 minutes
- Action item review (no AIs open)
- Budget Allocations
- Support of OASIS IDtrust/eGov Member Section's security event
- Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
- New LC Secretary seat open beginning June 1, 2011.
- AOB
Attendees
Quorum is 7 of 12 as of 10 Nov 2010.
Voting reps:
- TBD
Non-voting reps:
- TBD
Staff:
- TBD
Voters not in attendance:
- TBD
Regrets:
- User-Managed Access WG: represented by Eve Maler
- ID-WSF Evolution WG: represented by Peter Davis
- Privacy and Public Policy WG: represented Anna Slomovic
- Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
- eGov WG: represented by Colin Wallis
Minutes
Roll call
Quorum was / was not reached.
Approve the 2011-05-17 minutes
MOTION: Moved by TBD
2011-05-24-A |
Approve the 2011-05-17 minutes. |
PASSED OR DID NOT PASS by unanimous consent.
Budget Allocations
- Have groups already spent allocations so far in Q1 & Q2?
- Are groups aware of any funds they will not spend now, or in Q3 & Q4, so we can effectively re-allocate any funds? (ref: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests)
Support of OASIS IDtrust/eGov Member Section's Security Event
This event is at CA's Ditton Manor during the week of October 10. We're reaching out again for our European contingency to see if any of the groups can offer content or proposals for topics input (reference: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)
Reminder to submit Quarterly Reports
Reminder to submit group Quarterly Reports by May 31, 2011.
New LC Secretary
We are seeking a new LC Secretary beginning June 1, 2011. Thanks to our Secretary Eve Maler for her efforts - she will be missed.
AoB
TBD
Next Meeting
Telecon:
- Date: Wednesday, 8 June 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)