[KI-LC] Notes for LC telcon 30-May-2012

Heather Flanagan hlflanagan at internet2.edu
Wed May 30 17:31:01 EDT 2012


Hi all -

Call was not at quorum but we had quite a lively conversation!  Action items from today's call include:

* 20120530-01 Dervla O'Reilly - Contact Japan WG chair regarding LC voting participation	 
* 20120530-02 Pete Palmer - One page position paper identifying the position on the identity assurance framework and assessor program should be put on equal footing for RFP for health and human services	 
* 20120530-03 Colin Soutar - Solicit feedback from NSTIC DG regarding industry classification and how Kantara should participate in NSTIC	 
* 20120530-04 Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg - Come up with first pass of industry classification and Venn diagram	
* 20120530-05 Dervla O'Reilly - Send out e-vote regarding accepting AMDG report as a Kantara document	 

Our next call is back on our usual cycle - Wednesday, June 6 @ 13:00 PT | 16:00 ET | 20:00 UTC

Full notes are available online: http://kantarainitiative.org/confluence/x/7op8Aw

-Heather Flanagan

----- Original Message -----
From: "Heather Flanagan" <hlflanagan at internet2.edu>
To: "Kantara Leadership Council Kantara" <lc at kantarainitiative.org>
Sent: Tuesday, May 29, 2012 7:23:16 AM
Subject: REMINDER: Agenda for LC telcon 30-May-2012

Hi all -

Just a reminder that we have an off-week call this week.  Full agenda is available online:  http://kantarainitiative.org/confluence/x/7op8Aw

Date and Time

    Date: Wednesday, 30 May 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
        IAWG and LC Vice-Chair nomination now open
    Discussion
        Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
            NSTIC Centric
            Non-NSTIC Centric
            Regulated
            Non-Regulated
            Unaffiliated
        Feedback and vote on AMDG Report
    WG Updates
    BoT Liaison Representative Update
    AOB
    Adjourn


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