LC telecon 2011-05-

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24

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• Date: Tuesday, May 24, 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • [International numbers|http://kantarainitiative.org/confluence/display/GI/Telco+Bri

Agenda

1. Roll call
2. Approve 2011-05-17 minutes
3. Action item review (no AIs open)
4. Budget Allocations - have groups already spent allocations so far in Q1 & Q2? Are groups aware they will not spend now or in Q3 & Q4 so we can effectively re-allocate any funds? (ref: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests)Allocations 
5. Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor - reaching out again for European contingency to offer content input/topics (ref: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)event 
6. Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
7. AOB

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Quorum was / was not reached.

Approve the 2011-

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05-

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17 minutes

MOTION: Moved by eGovernment Colin, seconded by Jonas:TBD

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:

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PASSED OR DID NOT PASS 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. 

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OASIS eGovernment event at CA's office in Slough

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• 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. 

Quarterly Reports

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Budget Allocations

• Have groups already spent allocations so far in Q1 & Q2? Are groups aware they will not spend now or in Q3 & Q4 so we can effectively re-allocate any funds? (ref:[http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests|http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests])
  
  
  h4. Support of OASIS IDtrust/eGov Member Section's Security Event
  
  * At CA's Ditton Manor - reaching out again for European contingency to offer content input/topics (ref: [http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27|http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27])
  
  Reminder to submit Quarterly Reports

• Reminder to submit group [Quarterly Reports|http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports] by May 31, 2011.
  
  AoB

Next Meeting

Telecon:

• Date: Wednesday, 25 May 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)