Skip to end of metadata
  • Created by Former user, last modified by Former user on Jun 11, 2009
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 11 Next »

Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, June 10, 2009
  • Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
  • Dial-In: +1-218-862-7200
  • Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

Attendees

  • Trent
  • Paul M
  • Joni
  • Dervla
  • Ken
  • Brett
  • John F
  • Paul T
  • Conor
  • Colin
  • Bob P

Apologies

  • Eve
  • Robin
  • Phillipe

A request was made that the call not be recorded. No recording was made.

Agenda

  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-06-03

minutes approved

  1. WG / DG Updates:
    1. Progress Update: Identity Provider Selector Work Group (IdP Selector WG)

Possible terminology conflict between this group and Multi-Protocol Identity Selector WG resolved by this WG switching 'selector' to 'selection'

Joni will update wiki to reflect

    1. New WG Charter: Privacy and Public Policy Work Group (P3WG)

Some feeling that the charter could be clearer on just exactly what

  • will be the output of the WG
  • what will be the relationship with other KI groups
    1. FYI: Telecommunications Identity Work Group status change

proposers have decide to defer formation

  1. Board of Trustees Update:
    1. Creative Commons IPR Option

BoT approved CC as valid IP policy

    1. Email Policy
    2. ... etc.
  2. Event Task Force Update [Dervla]

Current thinking is 2-3 meeting per year, colocated when possible with industry events. Meetings in Asia, US, and Europe. Rotating schedule for years with only 2 meetings

Planning for first KI meeting colocated with DIDW progressing. DIDW offering reduced rate for conference attendance.

  1. Proposed Email Policy [Ken]
    1. Please review: "For LC Review and Comment - Draft KI Email List Policy v0.2" discussion thread
  2. Proposer Names in WG / DG Charters [Joni]
  3. WG / DG Ratification Process Discussion [Trent, Joni]
    1. Please review: Work Group Approval Process DRAFT
    2. Requirements for names, email addresses, and affiliations in charters

Due to time constraints, will be continued on email

    1. Discuss supplemental information in charters

Due to time constraints, will be continued on email

  1. Bylaws & Operating Procedures Discussion [Trent]
  2. Please add your agenda item [Your Name]

Minutes

See above, intermized with agenda

Teleconference Recording

  • Listen: TBD (Available for 30 days.)

Next Meeting

  • Date: Wednesday, June 17, 2009
  • Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
  • Dial-In: +1-218-862-7200
  • Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

  • No labels