Leadership Council Teleconference - 2010-06-09

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Last updated: Aug 03, 2010Version comment

Non-Quorate Meeting

Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, June 9, 2010
  • 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:

Attendees

  • Voting:
    1. ID-WSF Evolution: Paul Madsen
    2. Healthcare ID Assurance: Pete Palmer
    3. BoT Liaison: Vadim Lander, Chief Identity Architect at Oracle
    4. Federation Interoperability: John Bradley
  • Non-Voting:
    1. Concordia: Paul Madsen
    2. Identity Community Update: J. Trent Adams
    3. Map the Gap: J. Trent Adams
    4. Staff: Joni Brennan
    5. Staff: Dervla O'Reilly
    6. Staff: Anna Ticktin

Apologies

  • TBD

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-05-26
  3. Review: External Funding Process
  4. Planning for Kantara Member Meeting in France
  5. AOB

Minutes

  1. Roll Call for Quorum Determination
    1. 4 of 14 voting members attending
    2. Non-quorate meeting - no minutes recorded.
  2. Meeting adjourned at 22:30 UTC

Next Teleconference

  • Date: Wednesday, June 23, 2010
  • Time: 9am PDT | 12pm EDT | 16:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES: