[KI-LC] Leadership Council Meeting 13 May 2015

Ken Dagg kendaggtbs at gmail.com
Wed May 13 12:46:04 CDT 2015


Sorry,

I did not have it on my calendar - I don't think that this is the normal
two week cycle. Did we change or did I mess up?

I will do my best to make it.

Ken


On Wednesday, May 13, 2015, Colin Wallis <Colin.Wallis at dia.govt.nz> wrote:

>  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
> <javascript:_e(%7B%7D,'cvml','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 | 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
> <javascript:_e(%7B%7D,'cvml','marissa at kantarainitiative.org');>
> Website:  www.kantarainitiative.org
>
>  _______________________________________________
> LC mailing list
> LC at kantarainitiative.org
> <javascript:_e(%7B%7D,'cvml','LC at kantarainitiative.org');>
> http://kantarainitiative.org/mailman/listinfo/lc
>
>
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