LC telecon 2012-08-22
Date and Time
- Date: Wednesday, 22 August 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 2012-07-18
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Secretary nominations
- Discussion
- Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG) - F2F report
- Report from NSTIC SG
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 06 June 2012.
Staff:
Secretary:
Non-voting:
Apologies:
Minutes & Notes
Administration
Approve LC Telecon DRAFT Minutes 2012-07-18
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; put on agenda for Aug 1 leadership talk |
New Action Items
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
Quarterly Reports
Note groups without Q2 reports have been contacted. Of particular concern is the Open Source Support Initiative WG . All activity via list according to the previous quarterly reports with nothing documented in the wiki space.
Secretary nominations
Discussion:
IAWG, HIAWG, P3WG, AMDG report
- Any follow up from F2F?
NSTIC
WG Updates
BoT Liason Report
AOB
Next meeting
- Date: Wednesday, 29 August 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