Page Comparison

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Quorum is 7 of 12 as of 10 Nov 2010.

1. Consumer ID WG: represented by Bob Pinheiro
2. ID Assurance WG: represented by Myisha Frazier-McElveen

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1. User-Managed Access WG: represented by Eve Maler
2. Healthcare ID Assurance WG: represented by

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1. Pete Palmer

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1. eGov WG: represented by

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1. Colin Wallis
2. ULX WG: represented by

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1. Paul Trevithick
2. Federation Interoperability WG: represented by

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1. John Bradley

Staff:

• Joni Brennan
• Dervla O'Reilly

Voting representatives not in attendance:

ID-WSF Evolution WG: represented by John Fraser or Pete Palmer or Richard Moore
eGov Peter Davis
Japan WG: represented by Colin Wallis or Fulup Ar Foll
ULX Toshihiro Suzuki or Yasuhisa Sakamoto
Privacy and Public Policy WG: represented by Paul Trevithick or Bob Morgan or Mike Graves or Philippe ClementJeff Stollman or Anna Slomovic
Telecommunications Identity WG: represented by Jonas Hogberg or Gael Gourmelen or Jose Luis Mariz
Federation Interoperability WG: represented by John Bradley
Board of Trustees: Vadim Lander

Minutes

TBS

Roll call

New AI summary

Roll call

Quorum was achieved.

Approve 2011-03-02 minutes

Motion: Eve moves, Bob seconds:

Passed by unanimous consent.

Action item review

• 2010-10-19-1 John and Joni Closed Spearhead the creation of a "Budget and Funding" guideline.
• 2010-10-19-2 Trent Open Explore with Staff how Confluence can be used to offer some sort of cross-group reporting that is useful and minimal impact on all involved. Dervla will ping Trent on this. Still pending.
• 2011-03-02-1 Dervla Closed Send mail to Trent and Prateek checking on status of ICU, MtG, and Liberty Spec Maintenance groups.
• 2011-03-02-2 Joni Closed Rename the shut-down groups so that they sediment to the bottom of the site's drop-down list.
• 2011-03-02-3 Joni Closed Ask the BoT how to handle the electronic assets of shut-down groups.

Budget and funding guidelines

Joni has posted a proposal. This early draft attempts to handle a number of issues, such as self-dealing, funding from a variety of sources, etc.

BoT matters

The BoT had some initial discussion of how to handle the electronic assets of shut-down groups. Budget items were briefly discussed. The new BoT open slots were discussed. The RSA and NSTIC events were reviewed. The BoozAllen project called Trust Market was discussed.

They discussed the IRB charter revision but didn't come to a final conclusion yet; the charter takes a different test-plan approach, changing from having a standing interop group to building ad hoc subject-matter expert teams. The existing IOP group isn't active. They are contemplating another round of testing in roughly the March 2012 timeframe, with tests settled roughly six months in advance.

SAC Profiling Rules doc

ICU DG and Map the Gap DG status

Trust Framework proposal

Next Meeting

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Colin has a few comments to improve readability but comments that the document seems effective. SAC profiling can only add requirements; it can't loosen existing requirements.

Motion: Myisha moves, Bob seconds: