Page Comparison

LC telecon 2012-04-25
Meeting not at quorum

Date and Time

• Date: Wednesday, 25 April 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Call-in toll-free number: 1-866-203-0920
• Call-in number: 1-206-445-0056
  • Conference Code: 5423695925#
• International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2012-03-21 Minutes
3. Administration:
   1. quarterly reports due from all WG & DG leadership teams by the end of April
   2. upcoming leadership elections (TFMM, BCTF, HIA, TELCO)
   3. Subscribers - Operating Procedures Update
   4. Social Media guidelines (http://www.pr-squared.com/index.php/2009/07/corporate-social-media-policy-top-10-guidelines)
4. Discussion
   1. promoting the ISWG kickstarter (Joe Andrieu)
5. WG Updates
6. BoT Liaison Representative Update & Executive Director report
7. AOB
8. Adjourn

Attendees

• Colin Soutar
• Pete Palmer
• John Bradley
  Not at quorum
  Quorum is 6 of 10 as of 13 August 2011.

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Secretary:

• Heather Flanagan

Non-voting:

• Joe Andrieu
• Heather Flanagan

Apologies:

Roll Call

Minutes & Notes

Administration: Approve 2012-03-21 Minutes

• Cannot approve minutes; group not at quorum

Administration:

• Quarterly reports
  quarterly reports due from all WG & DG leadership teams by the end of April
  see Reports page for latest in quarterly reports; most of the groups have responded back
  These reports are meant to have more than one function, including: enabling work groups to get snap shot views in to activities and milestones for coordination purposes; and informing the LC if the group is still active or if it is time to close the group and move the work elsewhere
  LC should consider how to raise the visibility of these reports and how to make them more valuable than just "is this group still active or not?"

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• Telcon provider
  LC and BoT will continue to use specific number provided by Joni, and WG/DG will continue to use TurboBridge
  If we do need/want a webex session, that can be arranged through Joni

Discussion - promoting the ISWG Kickstarter (Joe Andrieu)

the Kickstarter is the third step in a conversation. Have been working on a contractual framework to give individuals a safer way to understand how their information is used online. This is also the foundation for Swissbooks proposal to NSTIC. Establishing a contract for a user should work the way the web works. A spec has been written up and feedback sought on that, and UI design started. Want to add semantic data.
How to promote more widely? planning on press releases; suggest getting a twitter handle for standardlabel

AI: Joe to send more information on the effort to the LC list

WG Updates

HIA - Pete Palmer - have been focusing on eCitizen and personal identity project; will be talking to the group tomorrow about making a concerted effort to get the various Health Information Exchanges of Health & Human Services national initiatives aware of the work going on in HIA, promoting a common framework for IdM; note this is NOT the same as the Health Insurance Exchanges; (Joni) if there could be a physical or virtual round table to help make connections, that would help move things further
AMDG - Heather Flanagan - report coming out Very Soon Now; sneak preview available on the wiki
P3WG - Colin Soutar - discussing general policy and FICAM requirements, and progress being made on both the specific FICAM requirements and how they'll apply more broadly
Federation Interopility - John Bradley - SAML2 interoperable profile that was contributed from eduGAIN, addressing recent security holes in SAML

BoT Liason Report

Plus crossover update wrt meeting in Munich (Kantara F2F)
Attended: representatives from eGov, Telco Identity, Fed Interop, and BoT
Each of those groups had some time for their own agenda items, and brought together for plenary to talk about what NSTIC is and how it impacts Europe, some Kantara announcements, some information around self-identifying groups who have won NSTIC next-round participants; spent a large chunk of time discussing overarching Kantara mission, and that there may be a bit of a disjoint regarding theme of work being accomplished - note this was a small, non-representative group - there has not been a formal review as to where KI started in 2009 and where we are now, but discussions all came down to an umbrella concept of Trust; by being an organization that listens to the Relying Party, the orgs that need to trust Identity Systems, we fill a niche that seems to be open in the field, we help operationalize Trust; what we don't do is development of technical specs, we are not an SDO

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The BOT is focused on strategy, membership recruiting, clear mission critical steps to move Kantara in to a position where it has vitality and budget

AOB

Adjourn

Meeting concluded @ 14:30 PT | 17:30 ET | 21:30 UTC

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