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:
- 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
- Voting: [TBD] out of 15
- TBD
- Nonvoting:
- TBD
Apologies
- Ken Salzberg (BoT Liaison)
- Mathew Gardiner (BoT Liaison)
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-08-12
- WG / DG Updates:
- Progress Update: eGovernment Work Group
- LC vote to approve formation
- Progress Update: Healthcare ID Assurance WG
- Rick Moore to represent John Fraser
- Founding Charters Update
- Submission: August 15th
- Vote: September 14th at DIDW
- Status of Remaining Founders:
- Clients WG (Conor Cahill) - Accepted for LC review, vote on or before Sept 14
- Healthcare ID Assurance WG (John Fraser) - Accepted for LC review, vote on or before Sept 14
- UD-VPI Policy WG (Iain Henderson) - Removed
- Liberty Spec Maintenance WG (Prateek Mishra) - postponed
- Multi-Protocol Selector DG (Drummond Reed) - postponed
- Progress Update: eGovernment Work Group
- Board of Trustees Update [Colin, Conor]
- BoT wants sub-committe on finance to be created. Funding questions
- BoT proposing town hall meeting for DIDW F2F Tuesday AM to discuss how members can take work load off staff
- Action Items Update:
- Investigate any special category of "leadership votes" that must be taken by the "founding chairs". [Trent]
- 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.
- Status: Closed
- Set up a wiki page to capture requests to change the Operating Procedures. [Trent]
- Created Page: Operating Procedures Review
- Status: Closed
- Schedule a ballot for the eGov WG charter. [Trent, Colin]
- Trent contacted Colin on 8/13/2009.
- Colin indicated readiness for ballot
- Ballot planned for this LC call
- Status: Closed
- Investigate any special category of "leadership votes" that must be taken by the "founding chairs". [Trent]
- Event Planning Task Force update - - Time permitting - - (Dervla):
- Concensus from majority of DGs, WGs, LC & BoT is that internet connectivity is not absolutely needed, and for most considered a distraction to their meeting(s). We will not have WiFi or Wired connectivity during the meeting.
- 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.
- AOB
Minutes
- 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:
- 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)