[KI-LC] Leadership Council Meeting 13 May 2015

Marissa Jadrosich marissa at kantarainitiative.org
Wed May 13 12:49:32 CDT 2015


Hi Ken,

This is an off cycle meeting.  It is a make-up so to speak from last week's
cancellation.

Kind regards,

Marissa

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

On Wed, May 13, 2015 at 1:46 PM, Ken Dagg <kendaggtbs at gmail.com> wrote:

> 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... [image: 😉]
>> Cheers
>> Colin
>>
>> Sent from my iPhone
>>
>> On 13/05/2015, at 1:09 pm, Marissa Jadrosich <
>> 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
>> Website:  www.kantarainitiative.org
>>
>>  _______________________________________________
>> LC mailing list
>> LC at kantarainitiative.org
>> http://kantarainitiative.org/mailman/listinfo/lc
>>
>>
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