[KI-LC] Minutes from today's LC call - 12-Sep-2012

Heather Flanagan heather at kantarainitiative.org
Wed Sep 12 18:06:59 EDT 2012


HI all -

Full draft minutes are available for today's call:
http://kantarainitiative.org/confluence/x/GgGgAw

And for the Cliff Notes version, some highlights:
* Due to sheer quantity of discussion needing to be held at this time
regarding both Administration and Strategy, we will be moving to a
WEEKLY call schedule, with Administration being the focus on alternate
weeks from Strategy; quorum is critical for the Administration calls.

* Action item update (not entirely sure how this will format on your
screen - see the minutes for full detail if this doesn't come through)


      Action Item Review

Action

	

Assigned To

	

Status

	

Description

	

Comments

20120425-02

	

Heather Flanagan

	

In Progress

	

collect and coordinate input on changes to make to the operating agreement

	OP draft sent to LC list 12-Sep-2012
20120530-04 	Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg 	In
Progress 	Come up with first pass of industry classification and Venn
diagram 	Draft out to list for discussion; no feedback received; maybe
amend this in to a slide that is sector specific; also having this
conversation in the Trust Framework Work Group (NSTIC)
20120822-01 	Pete Palmer 	In Progress 	Contact Bob Pinheiro re: Consumer
Identity WG closure 	Further discussion in the new Strategic LC meetng
next week
20120829-01 	Heather Flanagan 	*Complete* 	Kantara Participant poll re:
dates for Kantara Plenary mtg 	Summary: 14 responses, 8 of which had Oct
31-Nov 1 as first choice
20120829-02 	Heather Flanagan 	*Complete* 	send out e-vote to LC re:
Open-Stand.org support 	Summary: 6 votes, 5 in favor, 1 abstain
20120829-03 	Heather Flanagan 	*Complete* 	send out a reminder to
Kantara Participants re: NSTIC poll and send final results to LC, BoT on
Wednesday 5 September 	Summary:

 


      New Action Items

Action

	

Assigned To

	

Status

	

Description

	

Comments

20120912-01 	Joni Brennan 	  	corral those interested in the UK-IDAP
efforts (at least Colin W, Patrick, Joni) 	Will need more than one
meeting, before Oct 8 and between Oct 12-16
20120912-02 	Heather Flanagan 	  	set up a separate strategic focused LC
meeting (no quorum required) 	 
20120912-03 	Heather Flanagan 	  	send a call out to the Members list
looking for a host for the Kantara F2F 	 
20120912-04 	Joni Brennan 	  	Send out a personal Deloitte, Experian,
KPMG, ISOC 	 


-- 
Heather Flanagan
Kantara Initiative
Skype: hlflanagan
email: heather at kantarainitiative.org

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