Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, June 17, 2009
• Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
• Dial-In: +1-218-862-7200
• Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

Attendees

• TBD

Appologies

• J. Trent Adams

Agenda

1. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-06-10
2. WG / DG Updates:
   1. Progress Update: Identity Provider Selection Work Group (IdP Selection WG)
      1. Planned meetings complete, Charter updated (please confirm)
      2. Vote begins via email Wednesday, June 17
      3. Vote closes 23:59 UTC on Friday, June 19
   2. Progress Update: Privacy and Public Policy Work Group (P3WG)
      1. Vote begins via email Wednesday, June 24
      2. Vote closes at 23:59 UTC on Friday, June 26
   3. New DG Announcement: Japan Discussion Group (Japan DG)
      1. Accepted and active, pending provisioning by KI Staff.
      2. Update from KI Staff on timing for provisioning.
   4. Proposed WG for Review: Japan Work Group (Japan WG)
   5. Proposed WG for Review: Consumer Identity WG (CIWG)
3. Board of Trustees Update [Colin, Conor]
4. Event Task Force Update [Dervla]
   1. Request by the BoT for a first cut proposal.
5. Communications Policies Discussion: [Ken]
   1. Email List Policy
   2. Teleconference Recording Policy
6. AOB

Minutes

TBD

Teleconference Recording

• Listen: TBD (Available for 30 days.)

Next Meeting

• Date: Wednesday, June 24, 2009
• Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
• Dial-In: +1-218-862-7200
• Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.