[KI-LC] Telecon Reminder - Wed July 8 - 22:00 UTC

Eve Maler Eve.Maler at Sun.COM
Wed Jul 8 20:01:01 PDT 2009


Minutes are up on the wiki; please feel free to make corrections in  
place or let me know about issues:

http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-07-08

	Eve

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 [1]
>    * 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)
>
> As usual, a snapshot of the agenda is pasted below, but the most up to
> date version is on the wiki:
>
> http://kantarainitiative.org/confluence/x/DIDV
>
> Agenda
>
>   1. Approval of prior meeting minutes
>         a. Please review: Leadership Council Teleconference -
> 2009-07-01 [2]
>   2. WG / DG Updates:
>         a. Progress Update: Consumer Identity WG [3]
>               i. Provisioning Update [Joni]
>         b. Progress Update: ID-WSF Evolution WG [4]
>               i. Call for vote during meeting.
>         c. WG for Approval: Identity Assurance Work Group (IAWG) [5]
>               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 [6]
>         b. Call for approval.
>   6. AOB
>
> You might notice that it's a tad lighter than usual (probably due to  
> the
> 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.
>
> Thanks,
> Trent
>
> [1] Time Chart:
> http://timeanddate.com/worldclock/fixedtime.html?month=7&day=8&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
> [2]
> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-07-01
> [3] http://kantarainitiative.org/confluence/display/WGCI/Charter
> [4] http://kantarainitiative.org/confluence/display/WGIDWSFEVO/Charter
> [5] http://kantarainitiative.org/confluence/display/WGIA/Charter
> [6]
> http://kantarainitiative.org/confluence/display/LC/Groups+Email+Discussion+List+Policy
>
> -- 
> 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


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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