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These are DRAFT LC Minutes and have not yet been approved by the LC. |
LC telecon 2012-03-21
Date and Time
- Date: Wednesday, 21 March 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- International Dial-In Numbers
Agenda
- Roll Call
- Approve 2012-03-07 Minutes
- Discussion: report back from Attribute Workshop, IDTrust, and NSTIC Governance (week of 12-March-2012)
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 13 August 2011.
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Non-voting:
#
Apologies:
- Eve Maler
Roll Call
Minutes & Notes
Approve 2012-03-07 Minutes
Comment: Fix spelling error of Bob's last name.
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Motion Carries to Approve March 7th Minutes with unanimous consent.
Discussion: report back from Attribute Workshop, IDTrust, and NSTIC Governance (week of 12-March-2012)
Attribute Workshop:
Discussion and summary of Attribute Workshop. Goals were to knowledge share across multi-focus and multi-context communities. Attendees included representatives from Research and Education, State, Local and Tribal Governments, Enterprise, Standards Setting and Fostering Organizations, International Federal Governments. Organizations and attendees shared overviews of their work in the Attribute space. One high-level next step is the creation of a requirements document for the creation and resourcing of an Attribute Registry.
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Discussion: Does Kantara have a strategic position regarding business models which focus on Attribute Exchange and monetization of user-data? Not currently but this could be a broader LC discussion.
Action: LC Secretary and Chair to include a specific agenda topic on subsequent LC call to discuss this issue further.
NSTIC Governance Steering Committee Workshop
NSTIC NPO held a one day workshop to present the recent NSTIC recommendations for formation of the Steering Committee (1) as well as the Federal Funding Opportunity (2). The workshop opening sessions were shared via webcast and questions were taken from attendees in the room as well as on twitter. The event slides and notes were also posted (3).
(1) http://www.nist.gov/nstic/2012-nstic-governance-recs.pdf
(2) http://www07.grants.gov/search/search.do?&mode=VIEW&oppId=151313
(3) http://www.nist.gov/itl/nstic_ieg_workshop.cfm
WG Updates
Tabled as call time ran out.
BoT Liason Report
Tabled as call time ran out.
AOB
Action: Joni to send details of "Subscriber" class participation regarding recent update of Kantara ByLaws v1.3 which requires further updates to Operating Procedures. The LC has in its domain the engagement of Operating Procedure changes.
Adjourn
Next Meeting
- Date: Wednesday, 28 March, 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)