[KI-LC] Telecon Reminder - Wed Aug 12 at 15:00 UTC

J. Trent Adams adams at isoc.org
Wed Aug 12 06:57:21 PDT 2009


Iain -

This is a great question for the group.

Let's slot it into the AOB category for now, and during the agenda bash
ask if anyone suggest it should be moved up in the queue.

Cheers,
Trent


Iain Henderson wrote:
> Hi Trent,
>
> I'd like to raise an item other AOB if we get that far into the
> agenda, and if not by this e-mail if you don't mind?
>
> The issue i'd like to raise/ get some feedback on is the notion that
> emerged in the UD-VPI group (but also since in Privacy/ Policy and
> Consumer Identity) that we'd benefit from having some up to date,
> thought-leading consumer research as a foundationon which to build our
> work. We have evolved the view that for this to be meaningful and
> genuinely thought-leading it would be pretty expensive (up to $200k
> overall, more depending on geographical scope), and that thus we'd
> need to do some scoping work and then issue a proposal for external
> funding to relevant potential sponsors.
>
> As you know, Kantara and ISOC have already expressed an interest - so
> the question i'd like to raise is whether any other working group
> might be interested in having consumer research initiated? If so then
> let's arrange to work on one proposal across the groups to see if that
> could work.
>
> Regards
>
> Iain
>
>
> On 12 Aug 2009, at 12:09, J. Trent Adams wrote:
>
>> All -
>>
>> Here is the agenda for today's call (see previous/below for dial-in
>> details):
>>
>>   1. Roll Call for Quorum Determination
>>   2. Approval of prior meeting minutes
>>         a. Please review: LC Teleconference - 2009-07-29 [1]
>>         b. Please review: LC Teleconference - 2009-08-05 [2]
>>   3. WG / DG Updates:
>>         a. Progress Update: eGovernment WG Charter [3]
>>               i. Discussion
>>               ii. Set date for vote
>>         b. Reminder of deadline for Founding Charters
>>               i. Submission: August 15th
>>               ii. Vote: September 14th at DIDW
>>               iii. ATTENTION:
>>                     1. Clients WG (Conor Cahill)
>>                     2. Healthcare ID Assurance WG (John Fraser)
>>                     3. UD-VPI Policy WG (Iain Henderson)
>>                     4. Liberty Spec Maintenance WG (Prateek Mishra)
>>                     5. Multi-Protocol Selector DG (Drummond Reed)
>>         c. Placeholder for other WG / DG items
>>   4. Board of Trustees Update [Colin, Conor]
>>   5. US GSA/ICAM Project Update
>>         a. Privacy Workshop Overview
>>         b. Planned Joint Activities
>>   6. Next Call - Holiday?
>>   7. AOB
>>
>> And here's the link to the dynamic version of the agenda on the wiki:
>>
>> http://kantarainitiative.org/confluence/x/EoCEAQ
>>
>> There are three items of special interest this week: eGov WG discussion,
>> an update on the US GSA/ICAM project, and the final reminder for the
>> founders to get their charters accepted by the Secretary.
>>
>> If founders don't get their charters accepted by the Secretary (i.e.
>> Eve) by EOD Saturday August 15th, they lose their seat on the Leadership
>> Council.  So, if you see your name here, you must take action for your
>> WG to retain voting status in the LC:
>>
>> * Conor Cahill
>> * John Fraser
>> * Iain Henderson
>> * Prateek Mishra
>>
>> Don't make me come find you...
>>
>> - Trent
>>
>> [1] http://kantarainitiative.org/confluence/x/CIBDAQ
>> [2] http://kantarainitiative.org/confluence/x/EgBmAQ
>> [3] http://kantarainitiative.org/confluence/x/ugA0
>>
>>
>> J. Trent Adams wrote:
>>> All -
>>>
>>> I apologize, but I'm behind due to the last-minute scramble to support
>>> the GSA/ICAM meeting in DC yesterday.
>>>
>>> I haven't cooked up the agenda, yet, but here're the call-in details
>>> for
>>> tomorrow's call:
>>>
>>>    * Date: Wednesday, August 12, 2009
>>>    * Time: 8am PDT | 11am EDT | 15:00 UTC
>>>    * Teleconference Info:
>>>          o Skype: +9900827043671716
>>>          o 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)
>>>
>>> Please keep an eye on the wiki for the agenda.  I'll try to get it out
>>> later this evening and send around an updated invite with it.
>>>
>>> Cheers,
>>> Trent
>>>
>>>
>>>
>>
>> -- 
>> J. Trent Adams
>> =jtrentadams
>>
>> Outreach Specialist, Trust & Identity
>> Internet Society
>> http://www.isoc.org
>>
>> e) adams at isoc.org
>> o) 703-439-2149
>>
>>
>>
>> _______________________________________________
>> LC mailing list
>> LC at kantarainitiative.org
>> http://kantarainitiative.org/mailman/listinfo/lc_kantarainitiative.org
>
> Iain Henderson
> iain.henderson at mydex.org
>
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>
>

-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

e) adams at isoc.org
o) 703-439-2149





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