Kantara Leadership Council Teleconference
Date and Time
- Date: Wednesday, August 12, 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)
Attendees
- Voting: [TBD] out of 15
- TBD
- Nonvoting:
- TBD
Apologies
- Ken Salzberg (BoT Liaison)
- Mathew Gardiner (BoT Liaison)
Agenda
- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-07-29
- Please review: Leadership Council Teleconference - 2009-08-05
- WG / DG Updates:
- Progress Update: eGovernment Work Group
- Discussion
- Set date for vote
- Reminder of deadline for Founding Charters
- Submission: August 15th
- Vote: September 14th at DIDW
- ATTENTION:
- Clients WG (Conor Cahill)
- Healthcare ID Assurance WG (John Fraser)
- UD-VPI Policy WG (Iain Henderson)
- Liberty Spec Maintenance WG (Prateek Mishra)
- Multi-Protocol Selector DG (Drummond Reed)
- Placeholder for other WG / DG items
- Progress Update: eGovernment Work Group
- Board of Trustees Update [Colin, Conor]
- US GSA/ICAM Project Update
- Privacy Workshop Overview
- Planned Joint Activities
- Next Call - Holiday?
- Cross Group User Survey Project [Iain]
- AOB
Minutes
- TBD
Next Meeting
- Date: Wednesday, August 12, 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)