Kantara Leadership Council Teleconference

Date: Wednesday, February 3, 2010
Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)
Teleconference Options:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Voting:
1. ID-WSF Evolution: Paul Madsen
2. Clients: Conor Cahill
3. User-Managed Access: Eve Maler
4. eGov: Colin Wallis
5. ID Assurance: Frank Villavincencio
6. BoT Liaison: Ken Salzberg
7. Consumer ID: Bob Pinheiro

Non-Voting:
1. Identity Community Update: J. Trent Adams
2. Map the Gap: J. Trent Adams
3. Concordia: Paul Madsen
4. Staff: Dervla O'Reilly
5. Staff: Brett McDowell
6. Staff: Joni Brennan
7. Staff: Roger Martin

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Review: Leadership Council Teleconference - 2010-01-20
Announce: Executive Director Transition Plan
Proposed WG: Interoperability Work Group (IOPWG)
1. Review: IOPWG Charter
2. Discuss & set date for vote
Discuss: LC Support for WG/DG Evangelism
1. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000796.html
2. Review: http://kantarainitiative.org/pipermail/lc/2010-January/000799.html
Update: Kantara Conference - Oregon- March 9-11, 2010
1. Preliminary LC Attendance
2. Agenda items fleshed out deadline was Feb. 1 - http://kantara.atlassian.net/wiki/display/GI/Kantara+Initiative+Conferences
3. Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
4. Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
Proposed: A policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)
AOB
WG/DG Update: eGov WG (Colin)

Roll Call for Quorum Determination
1. 7 Voting Members Attended; Quorum not met
2. Unofficial discussion limited to announcements and updates continued
3. No official action or minutes taken, notes below are for reference only.
Announce: Executive Director Transition Plan
1. Brett's last day as Kantara Executive Director: February 10
2. Roger Martin will be interim ED for 90 days (or until permanent ED is hired)
3. Brett will be available for a limited time per week as an adviser for 90 days
4. Bill Smith has been appointed LAP representative and acting BoT Treasurer (in place of Roger Martin)
Update: Kantara Conference - Oregon- March 9-11, 2010
1. Preliminary LC Attendance
2. Agenda items fleshed out deadline was Feb. 1 - http://kantara.atlassian.net/wiki/display/GI/Kantara+Initiative+Conferences
3. Early bird registration ends Feb. 12 - http://www.regonline.com/kantara_initiative_conference
4. Sleeping room block deadline at Springhill Suites - Feb. 9 http://kantarainitiative.org/confluence/download/attachments/37750717/Kantara+Group+Hotel+Rate+Flyer+March+2010.pdf.
Meeting adjourned at 10:37am MST
WG/DG Update: eGov WG (Colin) - MP3 Coming Soon

Date: Wednesday, February 17, 2010
Time: 3pm PST | 6pm EST | 23:00 UTC (Time Chart)
Teleconference Options:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

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