[KI-LC] Leadership Council Meeting 13 May 2015

Colin Wallis Colin.Wallis at dia.govt.nz
Wed May 13 12:28:17 CDT 2015


Apologies all. I don't think I will make this one as I will be transiting locations in NY readying for the bus back to DC.
Next time... 😉
Cheers
Colin

Sent from my iPhone

On 13/05/2015, at 1:09 pm, Marissa Jadrosich <marissa at kantarainitiative.org<mailto:marissa at kantarainitiative.org>> wrote:

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<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Ftimeanddate.com%2Fworldclock%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>)
•  Dial-in:  Skype:+99051000000481
o    US Dial-In: +1-805-309-2350<tel:%2B1-805-309-2350> | Room Code: 402-2737
o    For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
Agenda
1.       Roll Call<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FLC%2FRoster&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
2.       Approve Minutes: TBD
3.       Administration:
1.       Action Item Review
2.       Executive Director Report - see Executive Director's Corner<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fed-corner-oct-2013%2F&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
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<http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=https%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fx%2Fcop8Aw&si=5817394565480448&pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b>
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<mailto:marissa at kantarainitiative.org>
Website:  www.kantarainitiative.org<http://www.kantarainitiative.org>

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