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LC telecon 2011-09-21

Date and Time

Agenda

  1. Roll Call
  2. Budget discussion - http://kantarainitiative.org/confluence/display/LC/2012+Budget+Allocation+Requests
  3. LCTF-SC discussion (time-permitting)
  4. Wiki / WordPress introduction and feedback (time-permitting) -  http://kantarainitiative.org/confluence/display/GI/NEW+TEST+CONFLUENCE+HOME+PAGE+MOCK+UP
  5. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011. Quorum was reached.

  1. eGovernment: represented by Colin Wallis
  2. Consumer Identity: represented by Bob Pinheiro
  3. Healthcare Identity Assurance: represented by Pete Palmer
  4. Federation Interoperability: represented by John Bradley
  5. Identity Assurance: Myisha Frazier-McElveen
  6. Privacy & Public Policy: represented by Mark Lizar
  7. Telecommunications Identity: represented by Jonas Hogberg

Staff:

  1. Dervla O'Reilly
  2. Joni Brennan
  3. Anna Ticktin

Secretary:

  • Dervla O'Reilly for Lara Zimberoff

Not in attendance:

  1. User Managed Access

Non-voting:

  1. Information Sharing: represented by Joe Andrieu

Minutes

Roll Call

The group reached quorum.

Budget Discussion

LCTF-SC Discussion

Wiki Introduction and Feedback

Group Specific Matters

TBD

AOB

Next Meeting

  • Date: Wednesday, 28 September 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
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