Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, October 27, 2010
• Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• Voting:
  1. eGov: Colin Wallis 
  2. Federation Interoperability: John Bradley
  3. Identity Assurance: Myisha Frazier-McIveen
  4. Consumer ID: Bob Pinheiro
  5. ULX: Paul Thevithick
  6. Healthcare ID Assurance: Pete Palmer

• Non-Voting:
  1. Staff: Joni Brennan

Apologies

• Japan: Toshihiro Suzuki

Agenda

1. Roll Call for Quorum Determination

2. Review Paris LC meeting:

http://kantarainitiative.org/confluence/display/LC/Leadership+Council+Meeting+-+2010-10-19

3. Summary debrief of major outcomes from Paris meeting for all of Kantara 

4. Review the requested budgets for 2011 (planning to hold votes on each on during the next
teleconference in two weeks)

5. Officer Slate Election:
(note that only one candidate per position was received so suggestion is to proceed with vote and not have secret ballot)

  a. Chair: John Bradley

  b. Vice-Chair: Pete Palmer

c. Secretary: Eve Maler

6.Info Sharing WG Reports for Approval

7. Call for newsworthy items from WGs for KI press releases

8. AOB

Minutes

1. Roll Call for Quorum Determination:
   a. 6 out of 12 voting members. Quorum not reached
2. Review Paris LC meeting:
   a. Colin and other attendees outlined the main outputs from the LC meeting.
3. Summary debrief of major outcomes from Paris meeting for all of Kantara:
   a. Colin and other attendees outlined the main outputs from the Paris closing Plenary.
4. Review the requested budgets for 2011
   a. Attendees were appraised of the known WG budget requests and requested to confirm and submit them to the LC list before the next meeting.
5. Officer Slate Election:
   a. Vote could not proceed due to non quorate call.
6. Info Sharing WG Reports for Approval:
   a. Vote could not proceed due to non quorate call.
7. Call for newsworthy items from WGs for KI press releases:
   a. request re-iterated to attendees explaining that one outcome from Paris was to place more focus on raising awareness of WG outputs.
8. AOB:
   a. General discussion around rationale, process and potential changes to OP wording to better reflect the intention of the process.
   b. General discussion around the need for a certain type of DG/WG that is closed, in order to review documents that are handed to KI with confidentiality (e.g. ISO SC27 drafts)
   c. Request to clarify an item in Kim Cameron's presentation at the opening plenary of Paris - the details of the U Prove demo at RSA 2011.

Next Teleconference (Check daylight time changes!!)

• Date: Wednesday, November 10, 2010
• Time: 9am PDT | 12pm EDT | 16:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716