CIWG Agenda and Minutes-2010-05-25

Kantara Consumer Identity WG Teleconference

Date and Time

  • Date: Tuesday, May 25, 2010
  • Time: 9 PDT | 12 Noon EDT | 5 PM UK | 1600UTC
  • Call-in Info: Skype: ++9900827044630912
                       US/Canada Dial-In: +1-201-793-9022 | Room Code: 4630912
                       UK  +44 (0) 8454018081

Attendees

  • Antoine Mason
  • Bob Pinheiro
  • Vikas Mahajan
  • Dervla O'Reilly

Apologies

Agenda

As a result of the discussion in the last two WG meetings, I've produced a final (I hope) Project Plan (v3), and I've also adjusted the modifications to the WG's Charter accordingly.

The agenda for this meeting will be to review this material, and schedule a vote on the Project Plan and the modifications to the WG's Charter.

Minutes

As a result of this meeting, a Proposed Project Plan (v4) and modified Charter was put forward.

The Proposed Project Plan (v4) is here: http://kantarainitiative.org/confluence/download/attachments/23035910/CIWG Proposed Project Plan v4.pdf?version=1

The modified Charter is here: http://kantarainitiative.org/confluence/download/attachments/23035910/CIWG Proposed Charter Modifications May 2010.pdf?version=1

An electronic vote will be scheduled shortly for approval of these documents.

Next Meeting

  • Date: July 13, 2010
  • Time: 9 PDT | 12 Noon EDT | 1600 UTC (Time Chart)
  • Dial-In: Skype: ++9900827044630912
                       US/Canada Dial-In: +1-201-793-9022 | Room Code: 4630912
                       UK  +44 (0) 8454018081

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