Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, July 8, 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

1. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-06-24
2. WG / DG Updates:
   1.  
   2. Progress Update: Consumer Identity WG
      1. Provisioning Update [Joni]
   3. Progress Update: ID-WSF Evolution WG
      1. Call for vote during meeting.
   4. New Charter: Identity Assurance Work Group (IAWG)
      1. Any additional comments for discussion.
      2. Set date for vote [Trent]
   5. Placeholder for other WG / DG items
3. Board of Trustees Update [Colin, Conor]
4. Event Task Force Update [Dervla]
5. Email Policy Review:
   1. Review: Wiki Page
   2. Call for approval.
6. AOB

Minutes

1. TBD

Teleconference Recording

• NOTE: Teleconferences will not be recorded until a recording policy is in place.

Next Meeting

• Date: Wednesday, July 15, 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)