LC telecon 2011-05-17

Date and Time

Date: Tuesday, May 17, 2011
Time: 04:00 PT | 07:00 ET | 13:00 CEST (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers

Agenda

Roll call
Approve 2011-04-27 minutes
Action item review (no AIs open)
Discussion for sync and succession planning
1. how do groups like healthcare fit it and do they create profiles do they create separate assessment requirements.
2. how does UMA fit it with everything else?
Congratulatory letter to GEANT FedLab from Kantara/TelCo Identity WG
Succession planning for WGs
Beacon Group speaking opportunities
AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

Federation Interoperability WG: represented by John Bradley
eGov WG: represented by Colin Wallis
ULX WG: represented by Philippe Clement
Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
ID Assurance WG: represented by Myisha Frazier-McElveen
Japan WG: represented by Nat Sakimura
Privacy and Public Policy WG: represented Anna Slomovic
BoT: represented by Matthew Gardiner

Non-voting reps:

OSSI WG: represented by Mikael Ates
EUM DG: represented by Serge Ravet
TFMM WG: represented by Rainer Hoerbe
J. Trent Adams, Internet Society
Benoit Bailleux, Orange-FT
Lucy Lynch, Internet Society
Alam Mohammad, Fraunhofer SIT
Suleman Khan, Fraunhofer SIT
Fulup Ar Foll, Oracle

Staff:

Dervla O'Reilly
Anna Ticktin
Peter Lefkin

Voters not in attendance:

User-Managed Access WG: represented by Eve Maler
Healthcare ID Assurance WG: represented by Pete Palmer
Consumer ID WG: represented by Bob Pinheiro
ID-WSF Evolution WG: represented by Peter Davis

Minutes

Roll call

Quorum was reached.

Approve the 2011-04-27 minutes

MOTION: Moved by eGovernment Colin, seconded by Jonas:

2011-05-17-A

Approve the 2011-04-27 minutes.

PASSED by unanimous consent.

Trust Framework Sub-committe sync up

Co-ordinate each WGs terminology with 1. Glossary 2. SAC/Controls and 3. Assurance levels metrics.

GEANT FedLab congratulatory letter

MOTION: Approve language drafted by TIWG and Matthew Gardiner to congratulate GEANT FedLab. Include reference to FIWG and IRB. Moved by eGovernment Colin, seconded by Jonas:

2011-05-17-B

Approve the language and staff/Matthew Gardiner to send congratulatory letter.

PASSED by unanimous consent.

Succession Planning for WGs

In order to make groups successful Chairs should have a co-chair(s) or vice-chairs(s). If a Chair should need to step down or discontinue their leadership commitment, we encourage that Chairs already in place take the responsibility and step up or suggest succeeding Chairs. Staff can assist with this as needed.

Beacon Group speaking opportunities

The Beacon Group seek speakers from Kantara Initiative for physical and virtual events. Dervla will share these opportunities both with the speakers bureau and the Leadership Council list serves and request input accordingly. If speakers are needed in a timely manner, the speakers bureau list is most appropriate.

AoB

Step-up authentication group

Step-up authentication group - Patrick Curry noted that this topic of the new OASIS group should be brought up with the IA WG.

OASIS eGovernment event at CA's office in Slough

OASIS will hold an eGovernment event at CA's office in Slough, UK and have asked Kantara for content and topics for submission. UMA, eGov and TelCo Identity will provide detailed suggestions to Dervla.

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