[KI-LC] Telecon Reminder - Wed, July 15 at 15:00 UTC

J. Trent Adams adams at isoc.org
Tue Jul 14 04:28:07 PDT 2009


All -

This is your weekly reminder of the teleconference coming up tomorrow:

    * Date: Wednesday, July 15, 2009
    * Time: 8am PDT | 11am EDT | 15:00 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)

And for your convenience, below is a snapshot of the proposed agenda. 
As always, though, please reference the wiki page for the most current
version prior to the call:

http://kantarainitiative.org/confluence/x/BAD4

Agenda:

   1. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference -
2009-07-08 [2]
   2. WG / DG Updates:
         a. Progress Update: ID-WSF Evolution WG [Paul] [3]
               i. Provisioning? [Joni]
         b. Pending WG: Identity Assurance Work Group (IAWG) [Frank] [4]
               i. Discussion
               ii. Set date for vote [Trent]
         c. Pending WG: Healthcare Identity Assurance Work Group (HIAWG)
[John] [5]
               i. Acceptance of Charter? [Eve]
               ii. Discussion
               iii. Set date for vote [Trent]
         d. Placeholder for other WG / DG items
   3. Board of Trustees Update [Colin, Conor]
   4. Work Group and Discussion Group Budgeting Process [Brett]
   5. Event Task Force Update [Dervla]
   6. Email Policy Review:
         a. Review: Wiki Page [6]
         b. Call for approval pending modification suggested via email. [7]
   7. AOB

Of particular interest will be item 4, the discussion about WG/DG
budgeting we'd postponed from the last call.  I encourage everyone to
attend this call so that we can begin thinking about what each WG/DG may
be doing that would require funding.

Thanks, and see you there.

- Trent

[1]
http://timeanddate.com/worldclock/fixedtime.html?month=7&day=15&year=2009&hour=15&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-07-08
[3] http://kantarainitiative.org/confluence/display/WGIDWSFEVO/Charter
[4] http://kantarainitiative.org/confluence/display/WGIA/Charter
[5] http://kantarainitiative.org/confluence/display/WGHIA/Charter
[6]
http://kantarainitiative.org/confluence/display/LC/Groups+Email+Discussion+List+Policy
[7]
http://groups.google.ca/group/kantara-leadership-council/msg/b5c319845322f5f3

-- 
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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