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

Eve Maler Eve.Maler at Sun.COM
Tue Jul 28 08:20:31 PDT 2009


Please note that I have reworked the LC membership roster to reflect  
our corrected understanding of quorum, and would like to ask the  
chair's leave to conduct a formal group-based roll call at the  
beginnings of meetings:

http://kantarainitiative.org/confluence/display/LC/Roster

Also please note that WGs and DGs are required either to vote a Chair  
and Vice-Chair into their leadership, automatically filling the  
"alternate LC rep" slot, or to designate one co-chair as primary and  
another co-chair as alternate.  Can I ask all the group chairs to see  
to this task and let me know officially who is serving in the  
alternate-rep role?  It's not urgent but it does need to be taken care  
of.  (Thanks to Frank and Myisha, who are ahead of the curve. :-)

Finally, I wonder if we can add a brief discussion of group leadership  
balloting to the agenda.  The question of how to do "secret balloting"  
has come up recently, and since many groups are in their startup  
period, it would be good to share advice on this.

Thanks,

	Eve
	Elsie Secretary

On 28 Jul 2009, at 7:23 AM, J. Trent Adams wrote:

>
> 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
>
> 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)
>
> Apologies
>
>    * Frank Villavicencio
>
> Below is a snapshot of the agenda, but as always, please reference the
> wiki for the most up-to-date version:
>
> http://kantarainitiative.org/confluence/x/CIBDAQ
>
> 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.
>
> Agenda
>
>   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
>
>
> [1]
> http://timeanddate.com/worldclock/fixedtime.html?month=7&day=28&year=2009&hour=15&min=0&sec=0&p1=0&sort=2
> [2]
> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-07-15
> [3]
> http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2009-07-22
> [4] http://kantarainitiative.org/confluence/display/idassurance/ 
> Charter
>
> -- 
> 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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