[KI-LC] Teleconference Reminder - Wednesday, August 4 at 22:00 UTC

J. Trent Adams adams at isoc.org
Wed Aug 4 11:00:53 EDT 2010


All -

Even though the summer slow-down is upon us, we do have a proposed
motion on this week's LC teleconference:

    * Date: Wednesday, August 4, 2010
    * Time: 3pm PDT | 6pm EDT | 22:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

The agenda has been added to the wiki:

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

Even though the agenda is short, we will need quorum for item 3 as it is
a relatively meaty report from the IOPWG that needs to be ratified.  As
a reminder, the role of the LC is to verify that the process for
developing the Report was followed rather than vetting the content
itself (other than gross violations of the Kantara mission).

   1.  Roll Call for Quorum Determination

   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-07-07 [2]

   3. Proposed Motion: To accept the Report titled "Test Plan for
       Kantara Initiative Test Event Test Criteria SAML 2.0" [3]
       approved by the Interoperability Working Group (IOPWG)
       on July 28th, and submitted to the Leadership Council
       Secretary on August 2nd.

   4. Quarterly Reports
         a. New Wiki Template
         b. Call for Group Leaders to add 2010-Q2 Report and
             to back-fill prior reports

   5. AOB

Thanks, and talk with you then.

- Trent


[1]
http://timeanddate.com/worldclock/fixedtime.html?month=8&day=4&year=2010&hour=22&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-07-07
[3]
http://kantarainitiative.org/confluence/download/attachments/42139721/Kantara_Initiative_SAML_Test+Plan_Report_v3.3.pdf

-- 
J. Trent Adams
=jtrentadams

Outreach Specialist, Trust & Identity
Internet Society
http://www.isoc.org

e) adams at isoc.org
o) +1-703-439-2149




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