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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, August 19, 2009
  • Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
  • Teleconference Info:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Attendees

  • Voting: [TBD] out of 15
    • TBD
  • Nonvoting:
    • TBD

Apologies

  • Ken Salzberg (BoT Liaison)
  • Mathew Gardiner (BoT Liaison)

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-08-12
  3. WG / DG Updates:
    1. Progress Update: eGovernment Work Group
      1. LC vote to approve formation
    2. Progress Update: Healthcare ID Assurance WG
      1. Rick Moore to represent John Fraser
    3. Founding Charters Update
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
      3. Status of Remaining Founders:
        1. Clients WG (Conor Cahill) - Accepted for LC review, vote on or before Sept 14
        2. Healthcare ID Assurance WG (John Fraser) - Accepted for LC review, vote on or before Sept 14
        3. UD-VPI Policy WG (Iain Henderson) - Removed
        4. Liberty Spec Maintenance WG (Prateek Mishra) - postponed
        5. Multi-Protocol Selector DG (Drummond Reed) - postponed
  4. Board of Trustees Update [Colin, Conor]
    1. BoT wants sub-committe on finance to be created. Funding questions
    2. BoT proposing town hall meeting for DIDW F2F Tuesday AM to discuss how members can take work load off staff
  5. Action Items Update:
    1. Investigate any special category of "leadership votes" that must be taken by the "founding chairs". [Trent]
      1. Unable to find any written reference to back up my recollection that founding WG/DGs don't require an officer vote.  Recommend we procede as if founding WG/DGs are treated exactly the same as new ones once their charter is accepted by the LC Secretary.
      2. Status: Closed
    2. Set up a wiki page to capture requests to change the Operating Procedures. [Trent]
      1. Created Page: Operating Procedures Review
      2. Status: Closed
    3. Schedule a ballot for the eGov WG charter. [Trent, Colin]
      1. Trent contacted Colin on 8/13/2009.
      2. Colin indicated readiness for ballot
      3. Ballot planned for this LC call
      4. Status: Closed
  6. Event Planning Task Force update - - Time permitting - - (Dervla):
    1. Concensus from majority of DGs, WGs, LC & BoT is that internet connectivity is not absolutely needed, and for most considered a distraction to the their meeting.  We will not have WiFi or Wired connectivity during the meeting.
    2. The group dinner (open to Kantara members and colleagues) is confirmed at the Carnival World Buffet Tuesday, Sept. 15 7:30-9pm. Registration will become available shortly.
  7. AOB

Minutes

  1. TBD

Next Meeting

  • Date: Wednesday, August 26, 2009
  • Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
  • Teleconference Info:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

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