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- Federation Interoperability WG: represented by John Bradley
- eGov WG: represented by Colin Wallis
- ULX WG: represented by Philippe Clement
- Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
- ID Assurance WG: represented by Myisha Frazier-McElveen
- Japan WG: represented by Nat Sakimura
- Privacy and Public Policy WG: represented Anna Slomovic
- Trust Framework Meta Model WG: Rainer Horbe
- BoT: represented by Matthew Gardiner
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Roll call
Quorum was reached.
Approve
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the2011-04-
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27
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minutes
MOTION: Moved by eGovernment Colin, seconded by Jonas:
Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+the 2011-04-132011-04-27 minutes. |
PASSED by unanimous consent.
Berlin meeting planning
- F2F LC meeting supplants May 11 telecon; no telecon again until May 25
At least John, Jonas, and Colin will be in attendance. Quite a few individual group chairs will also be at the meeting overall, so informal group representation could be good. Eve will dial in 4-5pm.
Suggestions for LC meeting agenda items:
- Trust framework subcommittee sync-up (John will touch base with Rainer regarding TFMM progress; they're meeting on Monday morning)
- Fraunhofer demo, if we'd like
BoT update
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Trust Framework Sub-committe sync up
- Co-ordinate each WGs terminology with 1. Glossary 2. SAC/Controls and 3. Assurance levels metrics
GEANT FedLab congratulatory letter
MOTION: Approve language drafted by TIWG and Matthew Gardiner to congratulate GEANT FedLab. Moved by eGovernment Colin, seconded by Jonas:
Approve the language and staff/Matthew Gardiner to send congratulatory letter. |
PASSED by unanimous consent.
Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor
Matthew Gardiner has been working with OASIS on this. They're planning a two-day event the week of October 10 and invite Kantara involvement and suggestions. The timing seems to be somewhat associated with RSA on Oct 11-13. The content is fairly open at that point. Eve guesses UMA participants from Newcastle might be interested in presenting at such an event. Telco and eGov groups express interest as well (Colin is on the OASIS eGov group).
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