Page Comparison

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Quorum is 6 of 11 as of 13 July 2011.

1. TBDFederation Interoperability: represented by John Bradley
2. eGovernment: represented by Colin Wallis
3. User Managed Access: represented by Eve Maler
4. Identity Assurance: represented by Myisha Frazier-McElveen and Rich Furr
5. Healthcare Identity Assurance: represented by Pete Palmer
6. Consumer Identity: represented by Bob Pinheiro
7. Privacy & Public Policy: represented by Anna Slomovic

Staff:

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1. Joni Brennan
2. Dervla O'Reilly

Secretary:

• Lara Zimberoff

Not in attendance:

1. TBDHealthcare Identity Assurance: Co-Chair John Fraser

Non-voting:

1. TBDAttribute Management DG: represented by Sal D'Agostino

Minutes

Roll Call

Approve 2011-08-03 minutes

Motion: X Colin Wallis moves, X Eve Maler seconds:

Passed by XXX unanimous consent.

Quarterly Reports - Group Shutdown

Block Time Slots for Kantara F2F Meeting

http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences

Kantara F2F Meeting Spring 2012

Revisit Open Action Items

http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials

Motion: X moves, X seconds:

Passed by XXX consent.

Group Specific Matters

AOB

Next Meeting

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John Bradley completed reports for Federation Interoperability, preventing the group from being shut down.

Per Dervla, four groups are facing shutdown - Identity Access Services WG, ULX WG, European DG, and IDWSS Evolution WG. John Bradley stated he has received correspondence from the ULX WG confirming that shutdown process should be commenced. Dervla stated the Identity Access Services WG promised they would send a note directly to the LC but that hasn