Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, December 8, 2010
• Time: 9am PST | 12pm EST | 17:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 3671716
  • International numbers

    Agenda

1. Roll call for quorum determination (roster)
2. Approval of previous minutes
   1. Approve LC telecon 2010-11-10 minutes
   2. Considering reading notes of LC telecon 2010-11-22 into today's minutes by reference
3. Action item review (AI roundup)
   1. Find volunteers for unassigned AIs
4. BoT matters
   1. BoT status report
   2. Staff restructuring status
5. WG/DG matters
   1. Status on launching of Business Cases for Trusted Federations DG
   2. Status on charter acceptance of EUM-DG (European Use Case and Market Discussion Group)
   3. Status on UMA WG validation bounty program
   4. Telco WG presentation on cookbook for massively scalable architecture (see video)
6. 2011 budget planning
7. Discussion of privacy of review-period comments
8. AOB

Attendees

Voting:

1. TBS

Minutes

TBS

Next meeting

• Date: Wednesday, December 22, 2010
• Time: 15:00 PST | 18:00 EST | 23:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 3671716
  • International numbers