...
Approve 2011-08-31 minutes
Motion: Colin Wallis xx moves, Eve Maler xx seconds:
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-31\ |
Passed by xx consent.
2012 Budgets / Budget Allocation Requests
Group Shut Downs
Identity & Access Services WG
Motion: xx moves, xx seconds:
Initiate Shutdown of Identity & Access Services WG |
Passed by xx consent.
EUM DG
Motion: xx moves, xx seconds:
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-0331 |
Passed by unanimous consent.
Kantara F2F Meeting Spring 2012
Dervla O'Reilly has identified a location in Munich which is willing to host the event. The group needs to determine a date for the event that will be preferable and will not interfere with Easter, likely travel schedules, and EIC Conference (April 17-20). General consensus is that April 15th & 16th is preferred. Dervla thanked the group for feedback.
Revisit Open Action Items
...
...
Passed by unanimous consent.
Quarterly Reports - Group Shutdown
John Bradley completed reports for Federation Interoperability, preventing the group from being shut down.
Per Dervla, four groups are facing shutdown - Identity & Access Services WG, ULX WG, European DG, and ID-WSF Evolution WG. John Bradley stated he has received correspondence from the ULX WG confirming that shutdown process should be commenced. Dervla stated the Identity & Access Services WG promised they would send a note directly to the LC but that hasnMeeting+Materials|\
Trust Framework Steering Committee Status: per Joni, Anna Ticktin is still working on this item.
P3 funding modiciation: Per Anna Slomovic, this action item should be closed.
URI Naming Convention discussion
Eve Maler stated that the point is for these to be temporary labels with the knowledge that the labels will change. Proposal provides for the ability to use names in this area to satisfy needs and technical specs. Colin Wallis suggests the word