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. Kantara-wide matters
   1. BoT update
   2. Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor
   3. Trust Framework Subcommittee status
5. Group-level matters ID-WSF Evo updateBeacon Group speaking opportunities
6. Congratulatory letter to GEANT FedLab from Kantara / TelCo ID WG 
7. 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? 
8. Trust Framework sub-committee sync-up
9. Succession planning in WGs
10. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

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:

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1. Federation Interoperability WG: represented by John Bradley
2. Consumer ID eGov WG: represented by Bob PinheiroID-WSF Evolution Colin Wallis
3. ULX WG: represented by Peter DaviseGov Philippe Clement
4. Telecommunications Identity WG: represented by Colin WallisHealthcare Jonas Hogberg & Gael Gourmelen
5. ID Assurance WG: represented by Pete PalmerULX Myisha Frazier-McElveen
6. Japan WG: represented by Bob Morgan
7. Telecommunications Identity WG: represented by Jonas Hogberg
8. ID Assurance WG: represented by Myisha Frazier-McElveenNat Sakimura
9. Privacy and Public Policy WG: represented Anna Slomovic
10. Trust Framework Meta Model WG: Rainer Horbe
11. BoT: represented by Matthew Gardiner

Non-voting reps:

1. OSSI WG: represented by Mikael Ates
2. EUM DG: represented by Serge Ravet
3. J. Trent Adams, Internet Society
4. Benoit Bailleux, Orange-FT
5. Lucy Lynch, Internet Society
6. Alam Mohammad, Fraunhofer SIT
7. Suleman Khan, Fraunhofer SIT
8. Fulup Ar Foll, Oracle

Staff:

• Dervla O'Reilly
• Anna Ticktin
• Peter Lefkin

Voters not in attendance:Japan

1. User-Managed Access WG: represented by Eve Maler
2. Healthcare ID Assurance WG: represented by

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1. Pete Palmer
2. Consumer ID WG: represented by

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1. Bob Pinheiro
2. ID-WSF Evolution WG: represented by Peter Davi

Minutes

Roll call

Quorum was reached.

• Consider status of habitually non-attending voting members of LC

A gentle reminder is wafted in the direction of our BoT liaison, who is a voting member of the LC: more regular attendance at LC meetings would be helpful.

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Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-13

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2011-04-27 minutes

MOTION: Moved by EveeGovernment Colin, seconded by RLBobJonas:

PASSED by unanimous consent.

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