[KI-LC] Kantara Initiative LC Meeting Scheduled Today 20 May 2015

Marissa Jadrosich marissa at kantarainitiative.org
Wed May 20 08:13:40 CDT 2015


Dear Leadership Council:
This is a gentle reminder for today's meeting 20 May 2015.

The agenda is below.  We are voting on the Open Trust Taxonomy for OAuth2
and the Social Media Guidelines today, so we do need quorum.Should you have
any questions or concerns, please let me know.


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.        Executive Director Report - see Executive Director's Corner

2.        WG Quarterly Report Update

3.        Virtual Plenary, Connected Life and Trust Services, confirm date

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.        OTTO (Open Trust Taxonomy for OAuth2) WG
https://github.com/nynymike/otto/blob/master/kantara/charter.md

5.        Marketing Updates

1.        Dates for future KI events

2.        Marketing and Outreach

6.        WG Updates

7.        BoT Liaison Representative Update

1.        No volunteers to date, continue with same liaisons?

8.        AOB



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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://kantarainitiative.org/pipermail/lc/attachments/20150520/55f173d5/attachment.html>


More information about the LC mailing list