Kantara Initiative Privacy & Public Policy Teleconference
Date and Time
- Date: Thursday, 24 SEP, 2009
- Time: 08:00 PDT | 11:00 EDT | 16:00 UTC
Meeting Minute Status
Working Draft
This page is a Working Draft subject to further revision and has not yet been approved by the Privacy & Public Policy Work Group.
Attendees
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- Iain Henderson
- Susan Landau
- Georgia Marsh
- Darrell Shull
- Jeff Stollman
- Randy vanderHoof
Apologies
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- Trent Adams
- Patrick Curry
- Fich Furr
- Robin Wilton
QUORUM was not achieved
Agenda
- Roll Call
- Quorum Issue
- ICAM Report update
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- Las Vegas Plenary Report
- Kantara Matrix of Mandates
- Collaboration site
- Comparison of US/UK Levels of Assurance
- Leveraging the Smart-Card Alliance Meeting at the end of October
- Vice-chair and Secretary nominations
- AOB
- Updated Roll Call
Minutes
1. Roll Call
Summary:
- Quorum not attained
2. Quorum
Summary:
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* a. ROBIN: ACTION: draft a letter to those not participating regarding Observer status
- b. JEFF: ACTION: Distribute letter to those who are not participating
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Summary:
- JEFF: ACTION: resubmit ballot after quorum issue is resolved
- No changes to current document
4. Topic 4
- Bullet List
- Second Level Bullet List
Next Meeting
- Date: Day, Month Day#, Year#
- Time: 8:00 PDT | 11:00 EDT | 15:00 UTC (Time Chart)Dial-in details:
- US/Canada toll-free number: 1.866.305.1460
- Direct dial (toll) number: +1.416.620.1296
- Attendee Code: 9247530
- International toll-free numbers:
o UK: 0800 917 5847
o Netherlands: 08002659007
o Belgium: 080079491
o Japan: 00531160345
These toll-free numbers are generously provided by BIPAC.