LC telecon 2012-02-01
Date and Time
- Date: Wednesday, 01 February 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 2012-01-18 Minutes
- Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
- April 13-14 F2F in Germany Agenda Discussion
- WG Updates
- BoT Liaison Representative Update
- Status of Quarterly WG Reports
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 13 July 2011.
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- Trust Framework Meta Model WG: represented by Rainer Hoerbe
Roll Call
Minutes & Notes
Approve 2012-01-18 Minutes
Tabled until next meeting, 1/18/2012 minutes to be posted by Joni.
Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
Recap by Rich Furr: During the last IAWG call, we finalized the federal privacy profile for FICAM so we can become fully certified. The document was distributed for review. We received a few comments. The process, as I understand it, is that if these are just editorial comments, we will not have to redistribute the document. It may need to be redistributed if there are substantive comments.
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Motion by John Bradley for IAWG to develop final copy with editorial changes for distribution to LC and e-vote, second by Colin Wallis. Motion approved by unanimous consent.
April 13-14 F2F in Germany Agenda Discussion
Dervla requests WGs submit time preferences for agenda slots for the event. Per Pete Palmer, the HIA WG's potential participation needs discussion and will be placed on the agenda for the next HIA WG call - may participate remotely via teleconference.
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Dervla stated Kantara is planning a half day summit at the AIC conference for which an agenda still being formed. A live interop by UMA will be on the agenda for this event.
WG Updates
Per Pete, the HIA WG is going to have some presence at the HIMSS conference via Rick Moore and John Fraser that will both be promoting the PIDS Project the WG has been working on with eCitizen. The WG is also expecting to see an NSTIC application for pilots in the next few weeks.
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Per Gael Gourmelen, no update from Telecommunications Identity WG.
BoT Liason Representative Update
John Bradley motions to elect Pete Palmer as BoT Liason Representative, seconded by Rich Furr.
No objections, no abstentions. Motion approved by unanimous consent.
Status of Quarterly WG Reports
All in.
AOB
Joni: Kantara staff has been putting together materials to launch a BoT Marketing and Communications sub-team, planning tactics and approaches for what the team can do. In the short-term, it would be good if once per quarter, someone from each of the WGs could create a blog post regarding Kantara activities. Ideally, there would be one per month per WG, but once a quarter would be a good starting point. These can be posted on our blog or elsewhere. All we’ll need to do is put that item on the coming agendas and see who volunteers.
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Pete Palmer volunteers John Fraser from HIA WG
Adjourn
Next Meeting
- Date: Wednesday, 15 February 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)