[KI-LC] Telecon Reminder - Wed July 8 - 22:00 UTC
Colin.Wallis at dia.govt.nz
Wed Jul 8 20:29:16 PDT 2009
The Minutes look fine to me.
Advance apologies - I will not attend next week's call as I'm on vacation (skiing:-)).
From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Eve Maler
Sent: Thursday, 9 July 2009 3:01 p.m.
To: LC at kantarainitiative.org
Subject: Re: [KI-LC] Telecon Reminder - Wed July 8 - 22:00 UTC
Minutes are up on the wiki; please feel free to make corrections in
place or let me know about issues:
On 6 Jul 2009, at 2:22 PM, J. Trent Adams wrote:
> Leadership Council -
> Here's your reminder for the call on Wednesday:
> * Date: Wednesday, July 8, 2009
> * Time: 3pm PDT | 6pm EDT | 22:00 UTC 
> * Teleconference Info:
> o Skype: +9900827043671716
> o US Dial-In: +1-201-793-9022 | Room Code: 3671716
> * Skype calls are toll-free, and you do NOT need to enter the
> Room Code.
> * International Numbers:
> * Contact the Chair if you cannot use Skype and need a toll-free
> phone number (US or international)
> As usual, a snapshot of the agenda is pasted below, but the most up to
> date version is on the wiki:
> 1. Approval of prior meeting minutes
> a. Please review: Leadership Council Teleconference -
> 2009-07-01 
> 2. WG / DG Updates:
> a. Progress Update: Consumer Identity WG 
> i. Provisioning Update [Joni]
> b. Progress Update: ID-WSF Evolution WG 
> i. Call for vote during meeting.
> c. WG for Approval: Identity Assurance Work Group (IAWG) 
> i. Any additional comments for discussion.
> ii. Set date for vote [Trent]
> d. Placeholder for other WG / DG items
> 3. Board of Trustees Update [Colin, Conor]
> 4. Event Task Force Update [Dervla]
> 5. Email Policy Review:
> a. Review: Wiki Page 
> b. Call for approval.
> 6. AOB
> You might notice that it's a tad lighter than usual (probably due to
> holiday in the US), but there are a couple items of note:
> 2.b.i. Call for votes on ID-WSF Evolution WG
> 5.b. Call for approval on Email Policy
> Let me know if you have any issues needing to be added to the agenda.
>  Time Chart:
>  http://kantarainitiative.org/confluence/display/WGCI/Charter
>  http://kantarainitiative.org/confluence/display/WGIDWSFEVO/Charter
>  http://kantarainitiative.org/confluence/display/WGIA/Charter
> J. Trent Adams
> Outreach Specialist, Trust & Identity
> Internet Society
> e) adams at isoc.org
> o) 703-439-2149
> LC mailing list
> LC at kantarainitiative.org
Eve Maler eve.maler @ sun.com
Emerging Technologies Director cell +1 425 345 6756
Sun Microsystems Identity Software www.xmlgrrl.com/blog
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