LC telecon 2011-08-03

Date and Time

• Date: Wednesday, 20 July 03 August 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International numbers|confluence/display/GI/Telco+Bridge+Info\

Agenda

1. Roll call|confluence/display/LC/Roster\
2. Approve 2011-07-20|confluence/display/LC/LC+telecon+2011-07-20\ minutes
3. Administrative matters
   • Welcome new LC Secretary Lara Zimberoff 
   Action item|confluence/display/LC/Minutes+and+Meeting+Materials\ review & topic
   • Anna: Report on the intentions of the P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011New Japan WG Chair
   • LC Quarterly Reports
4. LC Trust Framework Sub-Committee Status
5. KI-wide matters
   • Review and approve the submission report v.1.0.0 to be submitted to NSTIC in response to NSTIC ROI by July 22, 2011. Reference here: Groups planning to meet at next Kantara F2F - agenda here: http://groupskantarainitiative.google.comorg/groupconfluence/dg-nstic/browse_thread/thread/588803e4bc01d564
   • 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
   • eCitizen PIDS project update - Pete Palmer
   • display/GI/Kantara+Initiative+Conference
   • Thoughts / discussion re: how to spotlight leadership & participants in future newsletters
6. Group-specific matters
7. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. Consumer Identity WG: Bob Pinheiro
2. Healthcare Identity Assurance WG: represented by Pete Palmer
3. Federation Interoperability WG: represented by John Bradley
4. eGov WG: represented by Colin W
5. Telecommunications Identity WG: represented by Jonas Hogberg
6. Privacy & Public Policy WG: represented by Mark Lizar
   

1. TBD

Staff:

1. Dervla O'Reilly

Secretary:

• Lara Zimberoff

Not in attendance:

1. BoT: represented by Vadim Lander
2. ID Assurance WG: represented by Myisha Frazier-McElveen
3. Japan WG: represented by ?
4. TFMM & BCTF DGs: represented by Rainer Hoerbe
5. User-Managed Access WG: represented by Eve Maler 
   

1. TBD

Non-voting:

1. ULX: represented by Bob Morgan TBD

Minutes

Roll call

...

Quorum was reached.

Approve 2011-07-

...

20 minutes

Motion: Colin Wallis xx moves, Bob Morgan xx seconds:

Passed by uninimous xxx consent.

Administrative Matters 

• Welcome new

...

• Japan WG Chair
• LC Quarterly Reports

KI Wide Matters

Reallocation of funds 

Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.

Move to repurpose $7,500USD to 3 events in current budget allocation toward initial draft of SAC policy for privacy framework for this years budget

Motion: Mark Lizar moves, Colin Wallis seconds:

...

2011-07-06-C|confluence/display/LC/LC+telecon+2011-07-06\

...

• Groups planning to meet at next Kantara F2F - agenda here: http://kantarainitiative.org/confluence/display/

...

• GI/

...

• Kantara+

...

NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.

Quarterly reports due 

• Quarterly reports for 2011Q2 are due by July 31.
  

Trust Framework Steering Committee status

We'll ask Anna Ticktin to jump-start this.  Anna is sending a poll. 

ULX WG shutdown

Bob Morgan confirmed that the closure of the ULX WG would be immanent due to projected work and resources.  Official shutdown process should be initiated unless otherwise notified.

PIDS Project Update

Pete Palmer presented on the current project - - 

• Indivo: http://indivohealth.org/
• HIMSS / GSA Whitepaper: http://www.himss.org/content/files/GSAwhitepaper.pdf
• NSTIC Event at MIT Media Lab: http://www.youtube.com/watch?v=MA8IUhHNPt8Initiative+Conference
• Thoughts / discussion re: how to spotlight leadership & participants in future newsletters

Group-Specific Matters

Next Meeting

• Date: Wednesday, 3 August 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)