2014-07-16 Meeting Notes

Date and Time

• Date: Wednesday, 16 July 2014
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info

Agenda

1. Roll Call
2. Approve Minutes:  LC Telecon Minutes 2014-05-21
3. Review:  LC Telecon Meeting Notes 2014-06-18
4. Administration:
1. Action Item Review
2. LC Summer Call Schedule 
3. Review of Attendance Policy (see below*)
4. eBallot Results for the Identity Relationship Management (IRM) Work Group Charter
5. Executive Director Report - see Executive Director's Corner
5. Voting
   a. TBD
   
   
6. Discussion Items
   a.      Funding Opportunities for WG Initiatives (Colin, Sal, Marissa)

   b.      Proposal: DG for Expanding IAF to Include PKI (Pete, Colin)

   c.      Proposal:  DG for Kantara Initiative to Align with Payments EMV Roll Over (Pete, Sal - See Attached)

   d.      All Policy Review and Updates (Marissa)

    

7. Marketing Updates
   
   1. Dates for future KI Plenaries. We discussed few dates / locations in Munich.
   2. Marketing and Outreach
   1. Event Radar 2014
8. WG Updates
9. BoT Liaison Representative Update
10. AOB
11. Adjourn

*  From the operating procedures, SECTION 2.6:  For the purpose of maintaining a reasonable ability to achieve Quorum, any Voting Member of the LC who fails to attend two consecutive meetings of the LC may, at the discretion of the Chair, be re-classified as a non-voting member. Voting status may be reacquired by attending a meeting of the LC. In the case of an electronic vote of the LC, if the electronic vote is initiated while a member is in non-voting status, the member may not vote in that electronic vote.

Date

Jul 15, 2014

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items