DIAL-IN: LINE B Skype: +9900827044630912 US Dial-In: +1-201-793-9022 | Room Code: 4630912 DATE: Tuesday, 8 Nov 2011 TIME: 11:00PT / 14:00 ET / 20:00 CET AGENDA: 1. Administrative a. Roll Call b. Motion for minutes approval http://kantarainitiative.org/confluence/display/AMDG/2011+Meeting+Minutes c. Leadership Nominations/Elections d. Action Item review: i. Contribute to use cases – all, Sal ii. Mapping of attributes to providers –all iii. Update of REFEDS documentation - Heather iv. Migrate eGov materials – Colin 2. Review of Kantara Workshop – Washington, DC – Sal 3. 90 Day Deliverable – Identify gaps in attribute landscape a. Mapping attributes to providers where they don’t match 4. OASIS Trust Elevation Meeting 5. Any other business (AOB) Adjourn —> Anna Ticktin Technical Program Coordinator anna@kantarainitiative.org anna@ieee-isto.org