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h1. LC telecon 2012-01-18 |
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Date and Time
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h3. Date and Time * *Date:* Wednesday, 04 January 2012 * *Time:* 13:00 PT \| 16:00 ET \| 20:00 UTC ([time chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=22&year=2011&hour=20&min=0&sec=0&p1=0&sort=2]) * *Skype:* \+99051000000481 * *US Dial-In:* \+1-805-309-2350 \| Room Code: 402-2737 |
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* [International Dial-In |
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Agenda
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Numbers|http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info] h3. Agenda # [Roll Call|http://kantarainitiative.org/confluence/display/LC/Roster] # Approve [2012-01-04|http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04] Minutes |
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# April 13-14 F2F in Germany Agenda Discussion |
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# Continue Discussion on 2012 LC Goals |
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# WG Updates |
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# BoT Liaison Representative Update |
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# Status of Quarterly WG Reports |
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Attendees
Quorum is 6 of 11 as of 13 July 2011.
- TBD
Staff:
- TBD
Secretary:
- TBD
Non-voting:
- TBD
Apologies:
- TBD
Extended Roll Call
Pete Palmer – Security Director @ SureScripts, member of Kantara and its predecessors for several years, has been on many different WGs. At SureScripts runs the largest eprescribing network, so the idea of good standards framework for interoperability is of paramount importance. Co-chair of the HIA WG whose miission is to get identity assurance framework integrated into the community.
Rich Furr – Vice Chair of Identity Assurance WG, which is working to review current ID assurance framework and bring it to where it needs to be. Head of Regulatory Affairs for SAFE BioPharma.
Eve Maler – Chair of User Managed Access WG, which is just over 2 years old now. UMA adds ability to centralize authorizing power.
John Bradley – was not able to provide an introduction due to technical difficulties.
Myisha Frazier-McElveen – recently joined Deloitte, which is now an approved assessor. Chair of Identity Assurance WG, which is focusing on identity assurance and proliferate identity concept.
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# AOB
# Adjourn
h4. Attendees
Quorum is 6 of 11 as of 13 July 2011.
# TBD
Staff:
# TBD
Secretary:
* TBD
Non-voting:
# TBD
Apologies:
# TBD
h4. [Extended Roll Call\|confluence/display/LC/Roster|]
h4. *Minutes & Notes*
h4. Approve [2012-01-04|http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04] Minutes
*Motion:* xx moves, xx seconds
|| [2012-01-18-A|http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-18]\\ | Approve minutes: [http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-01-04]\\ ||
*Passed* by xx consent.
h4. April 13-14 F2F in Germany Agenda Discussion
h4. Continue Discussion on 2012 LC Goals
h4. WG Updates
h4. BoT Liason Representative Update
h4. Status of Quarterly WG Reports
h4. AOB
h4. Adjourn
*Next Meeting*
* *Date:* Wednesday, 01 February 2012
* *Time:* 13:00 PT \| 16:00 ET \| 20:00 UTC ([time chart|http://timeanddate.com/worldclock/fixedtime.html?month=7&day=6&year=2011&hour=20&min=0&sec=0&p1=0&sort=2])<!-- /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:"Times New Roman","serif";} -->1. il 13-14 F2F in Germany Agenda Discussion |