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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, December 2, 2009
  • Time: 3pm PST | 6pm EST | 23:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Attendees

  • Voting:
    • TBD
  • Non-Voting:
    • TBD

Apologies

  • TBD

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-11-11
  3. Update: Formation of the Telecommunications Identity Work Group (Telco ID WG)
  4. Update: Formation of the Identity and Access Services Working Group (IAS-WG)
  5. Call for Cross-Group Participation Committee
  6. Announce: Submission of Presentations for Catalyst Conference Europe 2010
    1. Location: Prague, April 19-22, 2010
    2. Review:
      1. Conference Site
      2. Submitting a Speaking Proposal
    3. Submission Deadline: Monday, 21 December 2009
    4. NOTE: Submissions to be handled directly by WG (with limited KI Staff support by request)
    5. Potential Interoperability Hospitality Suite - UMA, Concordia?
  7. Discuss: External Group Liaison Process (Brett, Joni)
  8. Discuss: Need for Email Discussion List Policy?
  9. Discuss: Renaming of IPR Options (Colin)
  10. Update: Next KI Conference
    1. Overview
    2. Proposed Agenda
    3. Deadlines for info to Dervla:
      1. December 4th: Rough agenda topics/objectives
      2. February 1: Full agenda
  11. Group Participation Challenges - Follow-on from IIW discussions (Colin)
  12. AOB

Minutes

  1. TBD

Next Meeting

  • Date: Wednesday, December 9, 2009
  • Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

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