[KI-LC] Telecon Reminder: Wed July 29 at 15:00 UTC

J. Trent Adams adams at isoc.org
Tue Jul 28 07:23:23 PDT 2009

All -

It's that time of the week for another fun-filled Kantara Initiative
Leadership Council teleconference:

    * Date: Wednesday, July 22, 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


    * 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)


    * Frank Villavicencio

Below is a snapshot of the agenda, but as always, please reference the
wiki for the most up-to-date version:


Please pay specific attention to the proposed motions relating to the
propsed Identity Assurance Certification Program.  I anticipate spending
time on this topic so that we can provide clear guidance to the BoT
during their call tomorrow.

Also, please note that I'd like to get approval for the deadline for
approving the charters for founding members.


   1. Introductions
   2. Quorum Determination
   3. Approval of prior meeting minutes
         a. Please review: Leadership Council Teleconference -
2009-07-15 [2]
         b. Please review: Leadership Council Teleconference -
2009-07-22 [3]
   4. WG / DG Updates:
         a. Progress Update: Identity Assurance Work Group (IAWG)
[Frank] [4]
               i. Provisioning? [Joni]
         b. Approval of Proposed deadline for Founding Charters [Trent]
               i. Submission: August 15th
               ii. Vote: September 14th at DIDW
         c. Placeholder for other WG / DG items
   5. Identity Assurance Program [Brett]
         a. Proposed Motion: The Kantara Initiative Leadership Council
            conceptually supports the Identity Assurance Certification
            Program, and would support the program being run as a special
            committee of the Board of Trustees.
         b. Proposed Motion: The Kantara Initiative Leadership Council
            supports the work of the Assurance Review Board nominating
            committee that was created by the Liberty Alliance, and would
            support the nominating committee be recognized by the Kantara
            Initiative Board of Trustees to complete its work.
         c. Proposed Motion: The Kantara Initiative Leadership Council
            requests of the Board of Trustees that it be able to seat an
            additional member with appropriate qualifications on the
            nominating committee as it completes its work.
   6. Board of Trustees Update [Colin, Conor]
   7. Event Task Force Update [Dervla]
   8. Blogging Discussion [Trent]
   9. AOB

Thanks, and talk with ya' from Catalyst.

- Trent

[4] http://kantarainitiative.org/confluence/display/idassurance/Charter

J. Trent Adams

Outreach Specialist, Trust & Identity
Internet Society

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

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