Leadership Council Membership Roster
Officers
Serving through Dec 2012:
Chair: Pete Palmer, SurescriptsAnchor chair chair
Vice-Chair: Rich Furr, SAFE BioPHarmaAnchor vice-chair vice-chair
Secretary: Lara Zimberoff, ApeniMEDAnchor secretary secretary
Liaisons to the Board of Trustees from the Leadership Council
- Colin Wallis, Dept of Internal Affairs, New Zealand Government
- Pete Palmer, Surescripts (per 2012-02-01)
Members and Meeting Attendance
Quorum is 6 of 10 as of 31 August 2011.
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{table-plus:columnTypes=S,I,S,S,S|autoNumber=true|sortColumn=2|sortDescending=true|autoTotal=true}
|| Group or role represented || Voting (yes=1) || Primary rep || Alternate rep || Comments || 19 Jan || 2 Feb || 2 Mar || 16 Mar || 30 Mar || 13 Apr || 27 Apr || 25 May || 8 Jun || 22 Jun || 6 Jul || 20 Jul || 3 \\
Aug \\ || 31 Aug || 14 \\
Sep \\ || 21 \\
Sep \\
\\ || 28 \\
Sep \\ || 12 Oct || 20 Oct || 26 Oct || 09 \\
Nov \\ || 07 Dec \\ || 21 \\
Dec \\ ||
| [Attribute Management DG|http://kantarainitiative.org/confluence/display/AMDG/Home] | 0 | Sal D'Agostino | Keith Hazelton, Heather Flanagan \\ | | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (/)\\ | (/) | (x) | (/) | (x) | (/)\\ | (x)\\ | (/) | (/) | (/) |
| [Consumer ID WG|http://kantarainitiative.org/confluence/display/WGCI/Home] | 1 | Bob Pinheiro | | | (x) | (/)\\ | (/) | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (x) | (/) | (/)\\ | (/) | (x) | (/)\\ | (x) | (/) | (x) | (/) \\ | (x) | (/)\\ | (x) | (/) | (x) |
| [ID Assurance WG|http://kantarainitiative.org/wordpress/groups/identity-assurance-work-group/] | 1 | Myisha Frazier-McElveen | Rich Furr \\ | \\ | (x)\\ | (/)\\ | (x) | (/)\\ | (/)\\ | (x)\\ | (/)\\ | (x) | (/)\\ | (x) | (x)\\ | (x)\\ | (/) | (/)\\ | (/) | (/) | (/) | (x) | (x) | (/)\\ | (/) | (/) | (/) |
| [Japan WG|http://kantarainitiative.org/wordpress/groups/japan-work-group/] | 1 | Yamada Tatsushi | Open | Non-voting 12 May 2010 through 9 Jun 2010 | (x) | (x) | (x) | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x) | (x) | (x) | (x)\\ | (x) | (/) | (x)\\ | (x) | (x) | (x) | (x) | (x) | (x)\\ | (x) | (x) | (x) |
| [Privacy and Public Policy WG|http://kantarainitiative.org/confluence/display/p3wg/Home] | 1 | Tom Smedinghoff, Colin Soutar | Mark Lizar \\ | | (/) | (/)\\ | (/) | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (x) | (x) | (x) | (/)\\ | (/) | (/) | (/)\\ | (/) | (/) | (x) | (/) | (x) | (/)\\ | (x) | (x) | (x) |
| [User-Managed Access WG|http://kantarainitiative.org/confluence/display/uma/Home] | 1 | Eve Maler | Maciej Machulak | | (x) | (x) | (/) | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (x) | (/)\\ | (/) | (/)\\ | (x)\\ | (x) | (/)\\ | (/) | (x) | (/) | (x) | (/)\\ | (/)\\ | (x) | (x) | (/) |
| [Healthcare ID Assurance WG|http://kantarainitiative.org/confluence/display/healthidassurance/Home] | 1 | John Fraser | Pete Palmer, Richard Moore | | (/)\\ | (x) | (/) | (/)\\ | (/)\\ | (x)\\ | (/)\\ | (x) | (/)\\ | (/) | (/)\\ | (/) | (/) | (/)\\ | (/) | (/) | (/) | (/) | (x) | (/)\\ | (/) | (/) | (x) |
| [eGov WG|http://kantarainitiative.org/confluence/display/eGov/Home] | 1 | Rainer Hoerbe \\ | Colin Wallis, \\
Keith Uber \\ | | (/) | (/)\\ | (/) | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (/) | (/)\\ | (/) | (/) | (/)\\ | (/) | (/) | (/) | (/) | (/)\\ | (/)\\ | (/) | (/) | (/) |
| [Telecommunications Identity WG|http://kantarainitiative.org/confluence/display/telcoid/Home] \\ | 1 | Jonas Hogberg | Gael Gourmelen | | (x) | (x) | (/) | (x)\\ | (/)\\ | (/)\\ | (/)\\ | (x) | (x) | (x) | (/)\\ | (/) | (x) | (x)\\ | (/) | (/) | (/) | (/) | (/)\\ | (x) | (x) | (x) | (/) |
| [Federation Interoperability WG|http://kantarainitiative.org/confluence/display/fiwg/Home] | 1 | John Bradley | | WG was launched by 26 May 2010 LC meeting | (/)\\ | (/)\\ | (/) | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (/)\\ | (/) | (/)\\ | (/) | (/) | (/)\\ | (/) | (/) | (/) | (/) | (x) | (/)\\ | (x) | (/) | (/) |
| [Board of Trustees|http://kantarainitiative.org/confluence/display/BoT/Home] (liaison to LC) | 1 | Prateek Mishra | | | (x) | (x) | (x) | (x)\\ | (x)\\ | (x)\\ | (x)\\ | (/)\\ | (x) | (x) | (x)\\ | (x) | (x) | (x)\\ | (x) | (x) | (x) | (x) | (x) | (x)\\ | (x) | (x) | (x) |
| [Information Sharing WG|http://kantarainitiative.org/confluence/display/infosharing/Home] | 0 | Iain Henderson | Joe Andrieu | Non-voting as of 4 Aug 2010 | | | | | \\ | | | | | | | | | | (/) | (x) | (/) | (/) | (x) | (x)\\ | | | |
| [National Strategy for Trusted Identities in Cyberspace DG|http://kantarainitiative.org/confluence/display/nstic/Home] | 0 | Richard Wilsher (Interim Chair) | | Non-voting as of 25 June 2011 | | | | | | | | | | | | | | | (x) | (x) | (x) | (x) | (/)\\ | (x)\\ | | | |
| [Open Source Support Initiative WG|http://kantarainitiative.org/confluence/display/ossi/Home]\\
\\ | 0 | | | | | | | | \\ | | | | | | | | | | (x) | (x) | (x) | (x) | (x) | (x)\\ | | | |
| [Trust Framework Meta Model WG|http://kantarainitiative.org/confluence/display/TFMMWG/Home] | 0 | Rainer Hoerbe | | Non voting as of 24 Mar 2010 | | | | | | | | | | | (/)\\ | (x) | (x) | | (x) | (x) | (x) | (x) | (/)\\ | (x)\\ | | | |
| [Business Cases for Trusted Federations DG|http://kantarainitiative.org/confluence/display/bctf/Home]\\ | 0 | Rainer Hoerbe (convener) \\ | | Will attempt from time to time to join calls | | | | | (/)\\ | | | | | | (/)\\ | (x) | (x) | | (x) | (x) | (x) | (x) | (/)\\ | (x)\\ | | | |
{table-plus} |
Archived Groups
Archived group | Primary Rep | Comments | Attendance notes |
|---|---|---|---|
Clients WG | Conor Cahill | Shutdown March 2011 |
|
Concordia DG | - | Shutdown March 2011 | 12 May 2010, 9 June 2010, 23 June 2010, 4 August 2010, 29 September 2010 |
European Use Case and Market DG | Serge Ravet | Shutdown August 2011 |
|
Identity Community Update | J. Trent Adams | Shutdown March 2011 | 12 May 2010, 26 May 2010, 9 June 2010, 23 June 2010, 7 July 2010, 4 August 2010, 1 September 2010, 15 September 2010, 29 September 2010, 13 October 2010, 19 October 2010, 11 November 2010 |
Identity & Access Services WG | John Tolbert, Gavin Illingworth | Shutdown August 2011 | 14, 21, 28 Sept 2011 |
IdP Selection WG | Philippe Clement | Archived May 2010 | 28 Apr 2010, 12 May 2010 |
ID-WSF Evolution WG | Peter Davis | Shutdown August 2011 | 2 March 2011, 13 April 2011, 27 April 2011, |
Interoperability WG | Ellen Newlands | Shutdown April 2011 | 14 April 2011 |
Japan DG | - | Shutdown March 2011 |
|
Liberty Spec Maintenance WG | Prateek Mishra | Shutdown April 2011 | 14 April 2010, 26 May 2010, 30 March 2011 |
Map the Gap DG | Scott David, J. Trent Adams | Shutdown March 2011 | 12 May 2010, 26 May 2010, 9 June 2010, 7 July 2010, 4 August 2010, 1 Sept. 2010, 15 Sept. 2010, 29 Sept. 2010, 13 Oct. 2010, 19 Oct. 2010, 11 Nov. 2010 |
ULX WG | Bob Morgan, Philippe Clement | Shutdown August 2011 | 2 March 2011, 10 March 2011, 13 April 2011, 27 April 2011, 20 July 2011 |