[KI-LC] REMINDER & AGENDA: LC telecon 20-June-2012

Heather Flanagan hlflanagan at internet2.edu
Mon Jun 18 14:11:54 EDT 2012


Full agenda (with lots of supporting details and links) available online:  http://kantarainitiative.org/confluence/x/boCOAw


**In order to keep costs down for the Kantara Initiative, please use the Skype or regular toll dial-in where possible.**


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LC telecon 2012-06-20
Date and Time

    Date: Wednesday, 20 June 2012
    Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
    Call-in toll-free number: 1-866-203-0920
    Call-in number: 1-206-445-0056
        Conference Code: 5423695925#
    International Dial-In Numbers

Agenda

    Roll Call
    Approve 2012-05-09 Minutes
    Administration:
        Executive Director report
        Action Item Review
        Quarterly Reports
        LC Vice-Chair Vote
    Discussion
        AMDG report discussion
        By-Laws & OPs
        Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG)
        KI position paper: NSTIC Steering Group Formation v0.2
    WG Updates
    BoT Liaison Representative Update
    AOB
    Adjourn


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