[KI-LC] Telecon Reminder for June 23 at 16:00 UTC

J. Trent Adams adams at isoc.org
Tue Jun 22 13:39:09 EDT 2010


All -

Since we weren't able to make quorum last week, I hope that everyone can
make an extra effort to join the call tomorrow:

    * Date: Wednesday, June 23, 2010
    * Time: 9am PDT | 12pm EDT | 16:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

As a gentle remember, if you miss two scheduled calls in a row, your
group may be reclassified as non-voting.

You'll see from the snapshot of the agenda that we have two proposed
motions that we'd like to see brought to the table.  Also, in case
something changes after this reminder is sent out, please make sure to
check the live version on the wiki:

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

Agenda

   1. Roll Call for Quorum Determination

   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-05-26 [2]

   3. Proposed Motion: To support the External Funding
       Process [3] as guidance the Leadership Council request
       the Board of Trustees adopt for the handling of external
       funding for Group Activities.

   4. eGov Report:
         a. Proposed Motion: To accept the eGov Working
            Group Report titled "Kantara Initiative eGovernment
            Implementation Profile of SAML V2.0" [4] dated June
            11, 2010 as submitted to the Leadership Council
            Secretary on June 22nd, 2010. Acceptance of this
            Report is contingent upon the WG voting to approve
            it, scheduled to close at 5pm PDT on June 23, 2010.

   5. Planning for Kantara Member Meeting in France

   6. Update from the Healthcare Identity Assurance WG

   7. AOB


Also, in our effort to continue sharing what each group is doing, we're
inviting the Healthcare Identity Assurance WG to update us on their
activities.

See you there.

- Trent


[1]
http://timeanddate.com/worldclock/fixedtime.html?month=6&day=23&year=2010&hour=16&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-05-26
[3]
http://kantarainitiative.org/confluence/display/LC/DRAFT+External+Funding+Process
[4]
http://kantarainitiative.org/confluence/download/attachments/38929505/kantara-report-egov-saml2-profile-2.0.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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