Page Comparison

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1. Roll call
   1. Consider status of habitually non-attending voting members of LC
2. Approve 2011-04-27 minutes
3. Action item review (no AIs open)
4. Beacon Group speaking opportunities
5. Congratulatory letter to GEANT FedLab from Kantara / TelCo ID WG 
6. Discussion for sync and succession planning
   1. how do groups like healthcare fit it and do they create profiles do they create separate assessment requirements. 
   2. how does UMA fit it with everything else? 
   Trust Framework sub-committee sync-up
7. Congratulatory letter to GEANT FedLab from Kantara/TelCo Identity WG
8. Succession planning in for WGs
9. Beacon Group speaking opportunities
10. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

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1. User-Managed Access WG: represented by Eve Maler
2. Healthcare ID Assurance WG: represented by Pete Palmer
3. Consumer ID WG: represented by Bob Pinheiro
4. ID-WSF Evolution WG: represented by Peter DaviDavis

Minutes

Roll call

Quorum was reached.

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MOTION: Approve language drafted by TIWG and Matthew Gardiner to congratulate GEANT FedLab. Moved by eGovernment Colin, seconded by Jonas:

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).

ID-WSF Evo update

Peter has nearly managed to clear his schedule and is planning a re-kickoff conversation in the next week. eGov folks, who tend to be ID-WSF users, will want to hear about any updates.

Consider IOP WG status: move under IRB?

• Context is here.

The IRB's revised charter is for the BoT to approve, not the LCSuccession Planning for WGs 

In order to make groups successful Chairs should have a co-chair(s) or vice-chairs(s).  If a Chair should need to step down or discontinue their leadership commitment, we encourage that Chairs already in place take the responsibility and step up or suggest succeeding Chairs. Staff can assist with this as needed.  

Beacon Group speaking opportunities

The Beacon Group seek speakers from Kantara Initiative for physical and virtual events. Dervla will share these opportunities both with the speakers bureau and the Leadership Council list serves and request input accordingly. If speakers are needed in a timely manner, the speakers bureau list is most appropriate.

MOTION: Moved by RLBob, seconded by Eve:

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PASSED by unanimous consent.

Step-up authentication group

Peter Alterman is planning to start a new OASIS group on step-up authentication. This would be something a relying party does on its own to "upgrade" a token coming from an IdP that gave it a lower LoA. Discussion ensued about the business model for higher-LoA identities.

Next Meetings

F2F meetings in Berlin:

• Mon May 16 3:15-5pm CET LC F2F
• Wed May 18 10:30am-noon CET BoT sync-upStep-up authentication group - Patrick Curry noted that this topic of the new OASIS group should be brought up with the IA WG. 
• OASIS will hold an eGovernment event at CA's office in Slough, UK and have asked Kantara for content and topics for submission. UMA, eGov and TelCo Identity will provide detailed suggestions to Dervla. 

Next Meeting

Telecon:

• Date: Wednesday, 25 May 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)