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