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:

• 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)

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:

• 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)