[KI-LC] Leadership Council Meeting 13 May 2015

Marissa Jadrosich marissa at kantarainitiative.org
Wed May 13 12:08:37 CDT 2015


Dear Leadership Council:

Enclosed below is the agenda for today's meeting.



Date and Time

·  *Date:* Wednesday, 13 May 2015

·  *Time:* 13:00 PT | 16:00 ET | 21:00 UTC (time chart
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)

·  *Dial-in*:  Skype:+99051000000481

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

o    For more dial-in information, see:
http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
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Agenda

1.       Roll Call
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2.       Approve Minutes: TBD

3.       Administration:

1.       Action Item Review

2.       Executive Director Report - see Executive Director's Corner
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3.       WG Quarterly Report Planning

4.       Update on Closing Meta Model and Business Cases Workgroups

4.       Voting

1.       Social Media Guidance
https://kantarainitiative.org/confluence/x/cop8Aw
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2.       Notification of Operating Procedures: All Member Ballot

5.       Discussion Items

1.       Operationalizing the Kantara themes of Trusted Services and
Connected Life through virtual webinars

6.       Marketing Updates

1.       Dates for future KI events

2.       Marketing and Outreach

7.       WG Updates

8.       BoT Liaison Representative Update

1.       Status of current representatives and the update on the voting
schedule

9.       AOB

*Draft Charter for review:*  WG Open Trust Taxonomy for OAuth2 (OTTO)

https://github.com/nynymike/otto/blob/master/kantara/charter.md



10.  Adjourn


Kind regards,

Marissa

---------
Marissa Jadrosich
Program Manager for Kantara Initiative
Phone:  732-465-5895
Email:  marissa at kantarainitiative.org
Website:  www.kantarainitiative.org
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