Attendees:
Leif Johansson
David Temoshok
Richard Trevorah
Richard Wilsher
Nathan Faut
Apologies:
Mark Coderre
Staff:
Joni Brennan
Anna Ticktin
Minutes:
1. ADMINISTRATIVE:
- Roll Call
- Motion for minutes approval: 1 Nov 2011
Richard moves to accept the minutes with proposed changes captured in real time and corrected on the wiki. David seconds. With no discussion or objection, the motion passes.
Action item review:
- Deloitte / Verizon Status report (Can be carried to end of call to excuse the recused...) & other leads--- Joni.
- The BoT accepted the ARB recommendation to approve Deloitte for accreditation. They also voted in favor to award certification status to Verizon. Terms of Agreement with OIX must be locked in and the Verizon service must still be logged into the registry. So there are administrative components to be completed (in terms of the actual listing).
- Verizon has signed the TMLA. Deloitte has not. Joni will work with Ray to progress this.
- The ARB would like to begin a backlog of process changes / feedback to the pilot process.
- Joni is in active discussions with KPMG, Experion and Symantec.
Leif advises InCommon could produce a substantial market for LOA2.
- We're seeing a pick up and interest in our program from our press and international standing.
2. Discussion : Merging 2.0 with ICAM version and 800-63-1
- This item will be carried over to the next agenda.
3. Discussion : Binding Certification to Membership
- Observation: Organizations reaching out for membership are not required to become members in order to receive certification.
- For the Kantara business model, it seems certification should be tied to some sort of membership class.
- Nathan advises that some members could be circumspect about advertising their membership/certification whilst other organizations are happy to market the trust mark.
- Ultimately the ARB feels this is a business decision for the BoT since they are privy to details and conversations that better qualify them to address policy changes tied to the bottom line.
- ACTION ITEM 20111108-01 Joni to craft / scope / illustrate a new draft of the proposed fee structure.
4. Discussion : Certification for Federation Operators
- David asks : Are there legitimate ways to be able to extend the service marks to other FOs or TFP without jeopardizing the integrity of the brand to meet business interests?
- Richard Trevorah asks : What is the procedure the IAWG would recommend for certification of FOs?
- The discussion continues to beg questions, thus this item will be carried over to the next call.
5. AOB