Leadership Council Conference - 2009-09-14

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Kantara Leadership Council Conference

Date and Time

  • Date: Monday, September 14, 2009
  • Time: 9am PDT | 12am EDT | 16:00 UTC (Time Chart)
  • Where Digital Identity World Conference, Las Vegas

Attendees

  • TBD

Apologies

  • TBD

Agenda

9:00 - 10:30am
 1. 2010 Budget Preparation Committee (BPC) Report
 2. Operating Procedures Review
10:30 - 10:45am Break
10:45 - 12:30pm
 1. Operating Procedures Review (continued)
 2. IPR Review
 3. Standards Setting Organizations (SSO) List
12:30 - 1:30pm Lunch
1:30 - 2:30pm BoT & LC Sync-Up
 1. From BoT to LC:
   A. Quarterly reporting requirements of WG/DG's
   B. How to improve community participation in:
     i. WG/DG activities
     ii. Communications
     iii. --> will feed later LC agenda items.
 2. From LC to BoT:
   A. General update on WG/DG progress
   B. Present 2010 Budget Request
   C. Present requested changes to the OP
   D. Present requested changes to the IPR Options
   E. Present suggested SSO list
   F. Overview of Remaining LC Agenda Topics:
     i. State of the WG & DGs
     ii. WG/DG Resource Discussions
     iii. KI Communications
     iv. Inter-group participation
     v. Process for All-Member Ballots
3:30 - 3:15pm
 1. State of the Work Groups and Discussion Groups
 2. WG/DG Resource Discussions
3:15 - 4:00pm
 1. KI Communications
 2. Inter-group participation
4:00 - 5:00pm
 1. Determine Process for All-Member Ballots
 2. AOB
 3. Closing Remarks
-----
Detailed LC Agenda:
2010 Budget Preparation Committee (BPC) Report:
 1. Process overview
 2. Report of the BPC
 3. Discuss / Ammend / Modify
 4. Vote on submission to the BoT
Operating Procedures Review:
 1. Review the posted list
 2. Discuss / Ammend / Modify
 3. Prepare formal list of requested updates
 4. Vote on submission to the BoT
IPR Review:
 1. Proposal: Create a generic version of "Liberty Option"
 2. Discuss: Additional IPR options
 3. Proposal: Remove IPR requirement for DGs (optional)
 4. Proposal: Create an IPR FAQ
 5. Prepare formal proposal(s) of requested updates
 6. Vote on submission to the BoT
Standards Setting Organizations List:
 1. Review the posted list
 2. Discuss / Ammend / Modify
 3. Vote on submission to the BoT
State of the Work Groups and Discussion Groups:
 1. Introductory remarks by the LC Chair
 2. WG & DG Chair remarks
 3. Discuss: How to imrpove participation
WG/DG Resource Discussions:
 1. Human Resourcing (Volunteers, Staff, Consultants)
 2. Technical Support Systems (telecons, wiki, lists, blogs, etc.)
 3. Common Resourcing Allocations
KI Communications:
 1. Report by Staff on current practices
 2. How to improve KI Communications
   A. Proposal: WG/DG Reports to LC
   B. Proposal: WG/DG Reports to KI Blog
Inter-group participation:
 1. Discuss: IPR Constraints
 2. Proposal: WG/DG calls to participate
 3. Proposal: Formal WG/DG Liaisons
Determine Process for All-Member Ballots:
 1. Proposal: WG to LC to Staff to Community List

Minutes

  • TBD

Next Meeting

  • Date: Wednesday, September 16, 2009
  • Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES: