2012 Meeting Minutes Archive

Completed Action Items from 2012

Action

Assigned To

Status

Description

Comments

20120530-05Heather FlanaganClosedSend out e-vote regarding accepting AMDG report as a Kantara documentNot necessary since this is not being received as a Recommendation
20120711-01Heather CompleteSend out a doodle poll to the LC for 2 meetings regarding NSTIC strategyfirst call to discuss what it means to have KI participate
20120711-02Heather, Joni CompleteReview OP regarding dissolution of a working group and come back with a recommendation for Consumer ID 

20120530-01

Dervla O'ReillyCompleteContact Japan WG chair regarding LC voting participation 
20120530-03Colin SoutarCompleteSolicit feedback from NSTIC DG regarding industry classification and how Kantara should participate in NSTIC 
20120530-04Patrick Curry, Colin Wallis, Joni Brennan, Ken DaggCompleteCome up with first pass of industry classification and Venn diagram 

20120509-01

all LC

Complete

Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May

Moving to an e-vote

20120509-02

Pete Palmer

Complete

Send info to LC list regarding a combined WG of UMA, P3 WB

 

20120425-03

Joni Brennan

Complete

Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG

 

20120425-02

Heather Flanagan

Complete

collect and coordinate input on changes to make to the operating agreement

 

20120425-01

all LC

Complete

Overview of the Operating Procedures by the next meeting and provide input back to list

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