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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
- Roll call for quorum determination (roster)
- Approval of LC telecon 2010-11-10 minutes
- Action item review (AI roundup)
- Find volunteers for unassigned AIs
- BoT matters
- BoT status report
- Consider filling open BoT liaison role with John B.
- Staff restructuring status (defer to later in meeting?)
- WG/DG matters
- 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
- Status on charter acceptance for Business Cases for Trusted Federations DG
- Consider IAWG request for LC approval of all-member ballot on Federation Operator Guidelines (FOG), approved by the WG on 17 Nov 2010
- 2011 budget planning
- Consider recommendations of subteam on submitted allocation requests and determine LC recommendations (link to come)
- Discussion of privacy of review-period comments
- AOB
Attendees
- TBS
Minutes
TBS
Next Teleconference
- Date: Wednesday, December 8, 2010
- Time: 3pm PST | 6pm EST | 22:00 UTC (time chart)