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Leadership Council Teleconference - 2010-02-03

Leadership Council Teleconference - 2010-02-03

Apr 24, 2012

Unofficial Discussion - Quorum not met.

NOTE: These notes were subsequently read into the official record during the Leadership Council Teleconference - 2010-02-17

Kantara Leadership Council Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next Meeting

Date and Time

  • 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:

Attendees

  • 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

Apologies

  • None

Agenda

  1. Roll Call for Quorum Determination

  2. Approval of prior meeting minutes

    1. Review: Leadership Council Teleconference - 2010-01-20

  3. Announce: Executive Director Transition Plan

  4. Proposed WG: Interoperability Work Group (IOPWG)

    1. Review: IOPWG Charter

    2. Discuss & set date for vote

  5. 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

  6. 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.

  7. Proposed: A policy for WGs/DGs to seek direct funding from sources external to Kantara. (Bob)

  8. AOB

  9. WG/DG Update: eGov WG (Colin)

Minutes

  1. 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.

  2. 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)

  3. 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.

  4. Meeting adjourned at 10:37am MST

  5. WG/DG Update: eGov WG (Colin) - MP3 Coming Soon

Next Meeting

  • 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: