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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, December 9, 2009
  • Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Attendees

  • Voting:
    1. Japan WG: Kenji Takahashi
    2. ID-WSF Evolution: Paul Madsen
    3. Clients: Conor Cahill
    4. Information Sharing: Joe Andrieu
    5. eGov: Colin Wallis
    6. Consumer ID: Bob Pinheiro
    7. BoT Representative: Matthew Gardiner
    8. ID Assurance: Frank Villavincencio
    9. Telecommunications Identity: Jonas Hogberg
    10. Healthcare ID Assurance: John Fraser
  • Non-Voting:
    1. Identity Community Update: J. Trent Adams
    2. Map the Gap: J. Trent Adams
    3. Staff: Joni Brennon
    4. Concordia: Paul Madsen
    5. Japan DG: Kenji Takahashi
    6. Staff: Dervla O'Reily
    7. Staff: Britta Glade
    8. Staff: Brett McDowell

Apologies

  • Identity & Access Services: Gavin Illingworth

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-12-02
  3. Update: Cross-Group Participation Committee
  4. Update: External Group Liaison Process (Brett, Joni)
  5. Update: Email Discussion List Policy (Brett, Colin, Joe)
  6. Update: Renaming of IPR Options (Colin)
  7. AOB

Minutes

  1. TBD

Next Meeting

  • Date: Wednesday, December 23, 2009
  • Time: 3pm PST | 6pm EST | 23:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

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