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
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Agenda

Roll Call
Approve Minutes: LC Telecon Minutes 2014-05-21
Review: LC Telecon Meeting Notes 2014-06-18
Administration:

Action Item Review
LC Summer Call Schedule
Review of Attendance Policy (see below*)
eBallot Results for the Identity Relationship Management (IRM) Work Group Charter
Executive Director Report - see Executive Director's Corner

Voting
a. TBD
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)
Marketing Updates
1. Dates for future KI Plenaries. We discussed few dates / locations in Munich.
2. Marketing and Outreach
WG Updates
BoT Liaison Representative Update
AOB
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

Time	Item	Who	Notes

Action Items

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