<div dir="ltr"><h2><span style="font-size:12.8000001907349px;font-weight:normal">Dear Leadership Council:</span></h2><h2><br><span style="font-size:12.8000001907349px;font-weight:normal">This is a gentle reminder for today&#39;s meeting 20 May 2015.</span><br><span style="font-size:12.8000001907349px;font-weight:normal"><br></span></h2><h2><span style="font-size:12.8000001907349px;font-weight:normal">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.</span></h2><h2><font size="2"><span style="font-weight:normal">Should you have any questions or concerns, please let me know.</span></font><br><blockquote type="cite"><div dir="ltr"><div><p class="MsoNormal" style="font-weight:normal;font-size:12.8000001907349px"><br></p><p class="MsoNormal"><font size="2">Date and Time</font><span style="font-weight:normal;font-size:12.8000001907349px"><u></u><u></u></span></p></div><div style="font-weight:normal;font-size:12.8000001907349px"><p class="MsoNormal" style="margin-left:47.25pt"><span style="font-size:10pt;font-family:Symbol">·</span><span style="font-size:7pt">  </span><strong><span style="font-size:9.5pt;font-family:Calibri,sans-serif">Date:</span></strong><span style="font-size:9.5pt"> Wednesday, 13 May 2015</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">  </span><strong><span style="font-size:9.5pt;font-family:Calibri,sans-serif">Time:</span></strong><span style="font-size:9.5pt"> 13:00 PT | 16:00 ET | 21:00 UTC (<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 chart</a>)</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">  </span><strong><span style="font-size:9.5pt;font-family:Calibri,sans-serif">Dial-in</span></strong><span style="font-size:9.5pt">:  Skype:+99051000000481</span><u></u><u></u></p><p class="MsoNormal" style="margin-left:94.5pt"><span style="font-size:10pt;font-family:&#39;Courier New&#39;">o</span><span style="font-size:7pt">    </span><span style="font-size:9.5pt">US Dial-In: <a href="tel:%2B1-805-309-2350" target="_blank">+1-805-309-2350</a> | 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:&#39;Courier New&#39;">o</span><span style="font-size:7pt">    </span><span style="font-size:9.5pt">For more dial-in information, see: <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+Bridge+Info</a></span></p></div></div></blockquote></h2><h2><span style="font-size:9.5pt">Agenda</span><u></u><u></u></h2><p style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">        </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 style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Approve Minutes: TBD</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">3.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Administration:</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Executive Director Report - see Executive Director&#39;s Corner</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">WG Quarterly Report Update</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">3.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Virtual Plenary, Connected Life and Trust Services, confirm date</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">4.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Voting</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Social Media Guidance <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 style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">OTTO (Open Trust Taxonomy for OAuth2) WG </span><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"> </span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">5.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Marketing Updates</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Dates for future KI events</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">2.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">Marketing and Outreach</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">6.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">WG Updates</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">7.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">BoT Liaison Representative Update</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:102pt"><span style="font-size:9.5pt">1.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">No volunteers to date, continue with same liaisons?</span><u></u><u></u></p><p style="font-size:12.8000001907349px;margin-left:66pt"><span style="font-size:9.5pt">8.</span><span style="font-size:7pt">        </span><span style="font-size:9.5pt">AOB</span><u></u><u></u></p><p class="MsoNormal" style="font-size:12.8000001907349px"> <u></u><u></u></p><p class="MsoNormal" style="font-size:12.8000001907349px"><span style="font-size:9.5pt">10.  Adjourn</span></p><p class="MsoNormal" style="font-size:12.8000001907349px"><span style="font-size:9.5pt"><br></span></p><div><div class="gmail_signature"><div dir="ltr">Kind regards,<div><br></div><div>Marissa</div><div><br></div><div>---------</div><div>Marissa Jadrosich</div><div>Program Manager for Kantara Initiative</div><div>Phone:  732-465-5895</div><div>Email:  <a href="mailto:marissa@kantarainitiative.org" target="_blank">marissa@kantarainitiative.org</a></div><div>Website:  <a href="http://www.kantarainitiative.org" target="_blank">www.kantarainitiative.org</a></div></div></div></div>
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