[KI-LC] CORRECTED: Telecom Reminder + Agenda for Wednesday at 17:00 UTC

J. Trent Adams adams at isoc.org
Wed Mar 3 00:17:38 EST 2010


All -

I sent around a placeholder reminder for Wednesday's teleconference, but
apparently didn't reference the correct time.  Thanks to Dervla, I'm
assuming that everyone spotted my mistake and corrected it (anyone
trying to use my error as an excuse for being absent is hereby on notice).

    * Date: Wednesday, March 3, 2010
    * Time: 9am PST | 12pm EST | 17:00 UTC [1]
    * Teleconference Options:
          o Skype: +9900827043671716
          o US Dial-In: +1-201-793-9022 | Room Code: 3671716

Here is a link to the wiki version of the agenda (and where the minutes
will eventually end up):

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

And in case you need to refer to a non-wiki version of the agenda:

   1. Roll Call for Quorum Determination
   2. Approval of prior meeting minutes
         a. Review: Leadership Council Teleconference - 2010-02-17 [2]
   3. Action Items Update:
         a. Joni to notify the IOPWG proposers of the approval.
         b. Dervla to provision the IOPWG workspace, discussion
             list, and correct the misspelling in the charter as
             identified in the motion.
         c. Joni to create a new page within the LC wiki space to
             track liaison relationships.
         d. Joni to look for existing liaison relationships and bring
             them to the LC for review and tracking as appropriate.
         5. Colin to find a copy of the ISO editor template and share
             with the LC list for further discussion.
   4. Proposed: Statement clarifying how WGs/DGs can seek funding
        from sources external to Kantara. (Bob)
         a. Review: "Actively chartered Work Groups can seek sources
             of funding outside Kantara Initiative for their activities. As
             long as these activities remain in line with the WG charter,
             KI will work with the outside funding source as appropriate
             to support the WG's activities. Should funds be provided
             directly to KI in support of the WG's activities, the Trustees
             will ensure that those funds are made available to the
             associated WG. KI will endeavor to support all WG activities
             equally, regardless of funding method."
   5. GSA/ICAM Announcement by Judy Spencer:
         a. The Federal ICAM Trust Framework Evaluation Team are
             granting Provisional Approval to Kantara as a Trust
             Framework Provider at Levels 1, 2 & non-crypto Level 3.
   6. Kantara Workshop at RSA Wrap-UP
   7. Call for nominations for LC Secretary
   8. AOB
   9. WG Update: Healthcare Identity Assurance Update on eCitizen Joint
Project (Pete Palmer)

Talk to everyone (minues Frank and Colin who already sent their regrets)
Wednesday.

Cheers,
Trent


[1] Time Chart:
http://timeanddate.com/worldclock/fixedtime.html?month=3&day=3&year=2010&hour=17&min=0&sec=0&p1=0&sort=2
[2]
http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Teleconference+-+2010-02-17


-- 
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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