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<div>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.&nbsp;</div>
<div>Next time... 😉</div>
<div>Cheers</div>
<div>Colin<br>
<br>
Sent from my iPhone</div>
<div><br>
On 13/05/2015, at 1:09 pm, Marissa Jadrosich &lt;<a href="mailto:marissa@kantarainitiative.org">marissa@kantarainitiative.org</a>&gt; wrote:<br>
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<div dir="ltr">Dear Leadership Council:
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<div>Enclosed below is the agenda for today's meeting.</div>
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<p class="MsoNormal"><span style="font-size:9.5pt">&nbsp;</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:9.5pt">Date and Time</span><u></u><u></u></p>
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<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:10pt;font-family:Symbol">·</span><span style="font-size:7pt">&nbsp;&nbsp;</span><strong><span style="font-size:9.5pt;font-family:Calibri,sans-serif">Date:</span></strong><span style="font-size:9.5pt">&nbsp;<span class="" tabindex="0"><span class="">Wednesday,
 13 May 2015</span></span></span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:10pt;font-family:Symbol">·</span><span style="font-size:7pt">&nbsp;&nbsp;</span><strong><span style="font-size:9.5pt;font-family:Calibri,sans-serif">Time:</span></strong><span style="font-size:9.5pt">&nbsp;<span class="" tabindex="0"><span class="">13:00
 PT</span></span>&nbsp;|&nbsp;<span class="" tabindex="0"><span class="">16:00 ET</span></span>&nbsp;|&nbsp;<span class="" tabindex="0"><span class="">21:00 UTC</span></span>&nbsp;(<a href="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&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">time
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<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:10pt;font-family:Symbol">·</span><span style="font-size:7pt">&nbsp;&nbsp;</span><strong><span style="font-size:9.5pt;font-family:Calibri,sans-serif">Dial-in</span></strong><span style="font-size:9.5pt">:&nbsp;
 Skype:&#43;99051000000481</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:94.5pt"><span style="font-size:10pt;font-family:'Courier New'">o</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">US Dial-In:&nbsp;<a href="tel:%2B1-805-309-2350" target="_blank">&#43;1-805-309-2350</a>&nbsp;|
 Room Code: 402-2737</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:94.5pt"><span style="font-size:10pt;font-family:'Courier New'">o</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">For more dial-in information, see:&nbsp;<a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FGI%2FTelco%2BBridge%2BInfo&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">http://kantarainitiative.org/confluence/display/GI/Telco&#43;Bridge&#43;Info</a></span><u></u><u></u></p>
<h2><span style="font-size:9.5pt">Agenda</span><u></u><u></u></h2>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt"><a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fdisplay%2FLC%2FRoster&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">Roll
 Call</a></span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Approve Minutes: TBD</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">3.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Administration:</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:94.5pt"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Action Item Review</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:94.5pt"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Executive Director Report - see&nbsp;<a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=http%3A%2F%2Fkantarainitiative.org%2Fed-corner-oct-2013%2F&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">Executive
 Director's Corner</a></span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:94.5pt"><span style="font-size:9.5pt">3.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">WG Quarterly Report Planning</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:94.5pt"><span style="font-size:9.5pt">4.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Update on Closing Meta Model and Business Cases Workgroups</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">4.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Voting</span><u></u><u></u></p>
<p style="margin-left:1in"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Social Media Guidance&nbsp;<a href="http://t.signauxneuf.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJN7t5XZsRs8YvW5vg28z63Ryy4W1pgD5R56dJt-f63_L1K02?t=https%3A%2F%2Fkantarainitiative.org%2Fconfluence%2Fx%2Fcop8Aw&amp;si=5817394565480448&amp;pi=f4dd5dfd-1fa6-4831-ebfe-0a34a493af1b" target="_blank">https://kantarainitiative.org/confluence/x/cop8Aw</a></span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:83.25pt"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Notification of Operating Procedures: All Member Ballot</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">5.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Discussion Items</span><u></u><u></u></p>
<p style="margin-left:1in"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Operationalizing the Kantara themes of Trusted Services and Connected Life through virtual webinars</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">6.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Marketing Updates</span><u></u><u></u></p>
<p style="margin-left:1in"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Dates for future KI events</span><u></u><u></u></p>
<p style="margin-left:1in"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Marketing and Outreach</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">7.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">WG Updates</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">8.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">BoT Liaison Representative Update</span><u></u><u></u></p>
<p style="margin-left:1in"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">Status of current representatives and the update on the voting schedule</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:9.5pt">9.</span><span style="font-size:7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-size:9.5pt">AOB</span><u></u><u></u></p>
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<p class="MsoNormal"><u><span style="font-size:9.5pt">Draft Charter for review:</span></u><span style="font-size:9.5pt">&nbsp;&nbsp;WG Open Trust Taxonomy for OAuth2 (OTTO)</span><u></u><u></u></p>
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<p class="MsoNormal"><a href="https://github.com/nynymike/otto/blob/master/kantara/charter.md" target="_blank"><span style="font-size:9.5pt">https://github.com/nynymike/otto/blob/master/kantara/charter.md</span></a><span style="font-size:9.5pt">&nbsp;</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:9.5pt">10.&nbsp; Adjourn</span></p>
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<div dir="ltr">Kind regards,
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<div>Marissa</div>
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<div>---------</div>
<div>Marissa Jadrosich</div>
<div>Program Manager for Kantara Initiative</div>
<div>Phone: &nbsp;732-465-5895</div>
<div>Email: &nbsp;<a href="mailto:marissa@kantarainitiative.org" target="_blank">marissa@kantarainitiative.org</a></div>
<div>Website: &nbsp;<a href="http://www.kantarainitiative.org" target="_blank">www.kantarainitiative.org</a></div>
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<div><span>_______________________________________________</span><br>
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