Leadership Council Teleconference - 2010-06-09
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:
- 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:
- ID-WSF Evolution: Paul Madsen
- Healthcare ID Assurance: Pete Palmer
- BoT Liaison: Vadim Lander, Chief Identity Architect at Oracle
- Federation Interoperability: John Bradley
- Non-Voting:
- Concordia: Paul Madsen
- Identity Community Update: J. Trent Adams
- Map the Gap: J. Trent Adams
- Staff: Joni Brennan
- Staff: Dervla O'Reilly
- Staff: Anna Ticktin
Apologies
- TBD
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Review: External Funding Process
- Planning for Kantara Member Meeting in France
- AOB
Minutes
- Roll Call for Quorum Determination
- 4 of 14 voting members attending
- Non-quorate meeting - no minutes recorded.
- 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)