LC telecon 2011-05-

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25

Date and Time

• Date: Tuesday, May 2425, 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • [International numbers|http://kantarainitiative.org/confluence/display/GI/Telco+Bri

Agenda

1. Roll call
2. Approve 2011-05-17 minutes
3. Action item review (no AIs open)
4. Budget Allocations - have groups already spent allocations so far in Q1 & Q2? Are groups aware they will not spend now or in Q3 & Q4 so we can effectively re-allocate any funds? (ref: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests)Allocations 
5. Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor - reaching out again for European contingency to offer content input/topics (ref: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)event 
6. Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
7. New LC Secretary seat open beginning June 1, 2011.
8. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

1. TBD

Non-voting reps:

1. TBD

Staff:

• TBD

Voters not in attendance:

1. TBDFederation Interoperability WG: represented by John Bradley
2. Healthcare Identity Assurance WGP: represented by Pete Palmer
3. Consumer Identity WG: Bob Pinheiro
4. BoT: represented by Vadim Lander

Voters not in attendance:

1. Federation Interoperability WG: represented by John Bradley
2. eGov WG: represented by Colin Wallis
3. ULX WG: represented by Philippe Clement
4. Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
5. ID Assurance WG: represented by Myisha Frazier-McElveen
6. Japan WG: represented by Nat Sakimura
7. Privacy and Public Policy WG: represented Anna Slomovic
8. User-Managed Access WG: represented by Eve Maler

Minutes

Roll call

Quorum was /was not reached.

Approve the 2011-

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05-

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17 minutes

MOTION: Moved by eGovernment Colin, seconded by Jonas:TBD

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PASSED by unanimous consent.

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. Include reference to FIWG and IRB. Moved by eGovernment Colin, seconded by Jonas:

PASSED OR DID NOT PASS by unanimous consent.

Succession 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.

AoB

Step-up authentication group

• Step-up authentication group - Patrick Curry noted that this topic of the new OASIS group should be brought up with the IA WG. 

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OASIS eGovernment event at CA's office in Slough

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• 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. 

Budget Allocations

• Have groups already spent allocations so far in Q1 & Q2?
• Are groups aware of any funds they will not spend now, or in Q3 & Q4, so we can effectively re-allocate any funds? (ref: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests)
• Not discussed, table for June 8 telecon

Support of OASIS IDtrust/eGov Member Section's Security Event

This event is at CA's Ditton Manor during the week of October 10.  We're reaching out again for our European contingency to see if any of the groups can offer content or proposals for topics input (reference: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)

• Not discussed, table for June 8 telecon

Reminder to submit Quarterly Reports

Reminder to submit group Quarterly Reports by May 31, 2011.

New LC Secretary 

We are seeking a new LC Secretary beginning June 1, 2011.  Thanks to our Secretary Eve Maler for her efforts - she will be missed.

• Not discussed, table for June 8 telecon

AoB - Federated Identity Business Models & Berlin F2F

Brief conversation.

Next Meeting

Telecon:

• Date: Wednesday, 25 May 8 June 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)