Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, July 22, 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:
- Skype calls are toll-free, and you do NOT need to enter the Room Code.
- International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
- Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)
Attendees
- TBD
Apologies
- TBD
Agenda
- Introductions
- Quorum Determination
- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-07-15
- WG / DG Updates:
- Progress Update: Identity Assurance Work Group (IAWG) [Frank]
- Provisioning? [Joni]
- Progress Update: User-Managed Access Work Group (UMA) [Eve]
- Provisioning? [Joni]
- Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
- Acceptance of Charter? [Eve]
- Discussion
- Set date for vote [Trent]
- Proposed deadline for Founding Charters [Trent]
- Submission: August 15th
- Vote: September 14th at DIDW
- Groups Naming Guidelines [Joni]
- Placeholder for other WG / DG items
- Progress Update: Identity Assurance Work Group (IAWG) [Frank]
- Board of Trustees Update [Colin, Conor]
- Approved: Wiki Page
- Event Task Force Update [Dervla]
- Identity Assurance Program [Brett]
- Blogging Discussion
- AOB
Minutes
- TBD
Teleconference Recording
- NOTE: Teleconferences will not be recorded until a recording policy is in place.
Next Meeting
- Date: Wednesday, July 22, 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:
- Skype calls are toll-free, and you do NOT need to enter the Room Code.
- International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
- Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)