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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, November 22, 2010
  • Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)

Agenda

  1. Roll call for quorum determination (roster)
  2. Approval of LC telecon 2010-11-10 minutes
  3. Action item review (AI roundup)
    1. Find volunteers for unassigned AIs
  4. BoT matters
    1. BoT status report
    2. Consider filling open BoT liaison role with John B.
    3. Staff restructuring status (defer to later in meeting?)
  5. WG/DG matters
    1. Status on Telco ID WG request for LC approval of all-member ballot on Bridging IMS & Internet Identity white paper (version 1.1) + Disposition of Comments
    2. Status on charter acceptance for Business Cases for Trusted Federations DG
    3. Consider IAWG request for LC approval of all-member ballot on Federation Operator Guidelines (FOG), approved by the WG on 17 Nov 2010
  6. 2011 budget planning
    1. Consider recommendations of subteam on submitted allocation requests and determine LC recommendations (link to come)
  7. Discussion of privacy of review-period comments
  8. AOB

Attendees

  1. TBS

Minutes

TBS

Next Teleconference

  • Date: Wednesday, November 24, 2010? (likely to be moved two days earlier)
  • Time: 3pm PST | 6pm EST | 22:00 UTC (Time Chart)
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