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

Salvatore D'Agostino sal at idmachines.com
Wed May 20 13:17:39 CDT 2015


I may be a little noisy as well, thanks for the effort Eve.

 

From: lc-bounces at kantarainitiative.org [mailto:lc-bounces at kantarainitiative.org] On Behalf Of Eve Maler
Sent: Wednesday, May 20, 2015 1:33 PM
To: Marissa Jadrosich
Cc: lc at kantarainitiative.org
Subject: Re: [KI-LC] Kantara Initiative LC Meeting Scheduled Today 20 May 2015

 

I can attend. I will be boarding a hotel-to-airport shuttle, so there may be some disruption that requires my going on mute for the first bit…

 

            Eve

 

On 20 May 2015, at 8:13 AM, Marissa Jadrosich <marissa at kantarainitiative.org> wrote:

 


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 <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.        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 <http://www.kantarainitiative.org/> 

  <http://t.sigopn03.com/e1t/o/5/f18dQhb0S7ks8dDMPbW2n0x6l2B9gXrN7sKj6v5dcNHW8rljZ464kqzFMQsBgKQFLCHW3z05H71k1H6H0?si=5817394565480448&pi=334b867f-a6fb-4c04-fcae-b1708e3038c7> 

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Eve Maler | cell +1 425.345.6756 | Skype: xmlgrrl | Twitter: @xmlgrrl | Calendar: xmlgrrl at gmail.com

 

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