[KI-LC] Agenda for Call Today

Salvatore D'Agostino sal at idmachines.com
Wed Jul 15 08:03:02 CDT 2015


Date and Time

.  Date: Wednesday, July 15 2015

.  Time: 13:00 PT | 16:00 ET | 21:00 UTC (
<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8Y
vW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Ftimeanddate.com%2Fworldc
lock%2Ffixedtime.html%3Fmonth%3D6%26day%3D22%26year%3D2011%26hour%3D20%26min
%3D0%26sec%3D0%26p1%3D0%26sort%3D2&si=5817394565480448&pi=f4dd5dfd-1fa6-4831
-ebfe-0a34a493af1b> time chart)

.  Dial-in:  Skype:+99051000000481

o    US Dial-In:  <about:blank> +1-805-309-2350 | Room Code: 402-2737

o    For more dial-in information, see:
<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8Y
vW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2F
confluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&si=5817394565480448&pi=f4d
d5dfd-1fa6-4831-ebfe-0a34a493af1b>
http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

1.
<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8Y
vW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2F
confluence%2Fdisplay%2FLC%2FRoster&si=5817394565480448&pi=f4dd5dfd-1fa6-4831
-ebfe-0a34a493af1b> Roll Call

2.        Approve Minutes: TBD

3.       Administration:

a.        Executive Director Report

                                                         i.            Dates
for future KI events

                                                       ii.
Marketing and Outreach -  <https://kantarainitiative.org/events/?date1=2015>
https://kantarainitiative.org/events/?date1=2015

b.      WG Quarterly Report Update - 

1.       The working groups that have submitted their reports:

2.       UMA, CIS WG, IAWG, eGov, IRM

1.       Missing:  

3.       Federation Interoperability, Cloud Identity, Healthcare ID
Assurance

1.       Status Cloud Identity Services Best Practices WG

c.       New WG Charter UMA Dev
<https://docs.google.com/document/d/1Kbx7zD-QjV34SrO-2doneWdU4O3xKeySyTV5lJG
bTYg/edit>
https://docs.google.com/document/d/1Kbx7zD-QjV34SrO-2doneWdU4O3xKeySyTV5lJGb
TYg/edit 

4.       Voting Update

5.        WG Updates

6.        BoT Liaison Representative Update

.                     IP policy for group collaboration

7.       AOB

8.       Adjourn

 

 

Please be there as we have a new WG charter for approval, though you should
be anyway ;-)

 

Thanks Sal

 

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