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2. WG / DG Ratification Process Discussion [Trent]
- Reference: Work Group Approval Process DRAFT
- Action Item: Trent will work with Joni to continue clarifying the process with guidance from the LC via the discussion list.
3. Begin Approval: IdP Selector Work Group
- Reference: IdP Selector Work Group Charter
- Proposer: Philippe Clement (present on call)
- Discussion on charter:
- Request possible definition in the charter for the term "Identity Provider Selector"
- Request to more clearly highlight the intended standards body (i.e. OASIS)
- Discussion around the proposed 5-year durration of the WG and how it was estimated.
- Completion of the specification work is estimated to be one year.
- The durration of the life of the WG was set as a default estimate.
- Discussion around scoping the charter to possibly include (or expressly exclude) work by Concordia and other "Identity in the Browser" projects.
- Date for Vote: June 19th at 23:59 UTC
4. Discuss Potential Logistics for September meeting in Las Vegas (co-located with DIDW) [Britta]
- FYI: Need space, logistics, (Announced the need to determine requirements, including space and logistics (e.g. concurrent with DIDW, or before/after), unconference time, formal timeschedule, etc.)
- Action Item: Britta will solicit feedback via the discussion list .Proposed and will work on nailing down deadlines with DIDW event staff.
- Action Item: Trent will request volunteers for a proposed Event Task Force to work with Britta on this event.
5. Bylaws & Operating Procedures Discussion [Trent]
- Deferred Deferred due to lack of time.
6. FYI: Minor copy-paste correction to the Operating Procedure: Annex B [Joni]
- The phrase "proposers of the WG" needs to be changed to "proposers of the DG"
- Motion: The leadership council accepts the proposed change to be made by the Secretary.
- Motion passed with no dissent
- Action Item: Eve has agreed to make the change and it will be submitted to the BoT for their acceptance.
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