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Quorum is 6 of 11 as of 13 July 2011. Quorum was reached.

  1. eGovernment: represented by Colin Wallis
  2. Consumer Identity: represented by Bob Pinheiro
  3. Healthcare Identity Assurance: represented by Pete Palmer
  4. Federation Interoperability: represented by John Bradley
  5. Identity Assurance: Myisha Frazier-McElveen

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  1. Privacy & Public Policy: represented by Mark Lizar
  2. Telecommunications Identity: represented by Jonas Hogberg

Staff:

  1. Dervla O'Reilly
  2. Joni Brennan
  3. Anna Ticktin

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  1. User Managed Access

Non-voting:

  1. TBDInformation Sharing: represented by Joe Andrieu

Minutes

Roll Call

The group reached quorum.

Budget Discussion

LCTF-SC Discussion

Wiki

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Introduction and Feedback

Group Specific Matters

Update from John Bradley re: IRB - Ellen Newland has accepted a new position at another company that is not currently active in Kantara, though she intends to change this. Ellen is stepping down from her seat in IRB Board.TBD

AOB

Next Meeting

  • Date: Wednesday, 28 September 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)