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

J. Trent Adams adams at isoc.org
Mon Jul 20 11:24:03 PDT 2009


All -

No rest for the weary, as it's time for another Kantara Leadership
Council Teleconference.

    * Date: Wednesday, July 22, 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)

Below is a snapshot of the agenda as it's taking form, and here's a
direct link to the version on the wiki:

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

Agenda

   1. Introductions
   2. Quorum Determination
   3. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference - 2009-07-15
   4. WG / DG Updates:
         a. Progress Update: Identity Assurance Work Group (IAWG)
[Frank] [2]
               i. Provisioning? [Joni]
         b. Progress Update: User-Managed Access Work Group (UMA) [Eve] [3]
               i. Provisioning? [Joni]
         c. Pending WG: Healthcare Identity Assurance Work Group (HIAWG)
[John] [4]
               i. Acceptance of Charter? [Eve]
               ii. Discussion
               iii. Set date for vote [Trent]
         d. Proposed deadline for Founding Charters [Trent]
               i. Submission: August 15th
               ii. Vote: September 14th at DIDW
         e. Groups Naming Guidelines [Joni]
         f. Placeholder for other WG / DG items
   5. Board of Trustees Update [Colin, Conor]
         a. Approved: Wiki Page [5]
   6. Event Task Force Update [Dervla]
   7. Identity Assurance Program [Brett]
   8. Blogging Discussion
   9. AOB

Please let me know if you have any comments, questions, or suggestions.

Cheers,
Trent


[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=7&day=22&year=2009&hour=22&min=0&sec=0&p1=0&sort=2
[2] http://kantarainitiative.org/confluence/display/WGIA/Charter
[3] http://kantarainitiative.org/confluence/display/uma/Charter
[4] http://kantarainitiative.org/confluence/display/WGHIA/Charter
[5]
http://kantarainitiative.org/confluence/display/LC/Joining+Groups+and+Discussion+Lists+Policy

-- 
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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