Kantara Leadership Council Teleconference

Date and Time

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• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• TBD

Apologies

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• 6 work groups (voting) represented:
  • Consumer ID WG: Bob Pinheiro
  • ID Assurance WG: Frank Villavincencio (primary), Myisha Frazier-Mcelveen (alternate)
  • IdP Selection WG
  • ID-WSF Evolution WG: Paul Madsen
  • Japan WG
  • Privacy and Public Policy WG
  • UD-VPI Tech WG
  • User-Managed Access WG: Eve Maler
  • (founding, not yet proposed) Clients WG: Conor Cahill
  • (founding, not yet accepted) Healthcare ID Assurance WG
  • (founding, not yet proposed) UD-VPI Policy WG
  • (founding, not yet proposed) Liberty Spec Maintenance WG
  • (founding, not yet accepted) eGov WG: Colin Wallis
• BoT liaisons (voting): 1
  • #1 Ken Salzberg
  • #2
• 2 discussion groups (non-voting) represented:
  • Concordia DG: Eve Maler
  • Japan Discussion DG
  • Identity Community Update DG: J. Trent Adams
  • (founding, not yet accepted) Multi-Protocol Selector DG
• Staff (non-voting): 4
  • Brett McDowell
  • Britta Glade
  • Joni Brennan
  • Dervla O'Reilly
• Other (non-voting): 1
  • Roger Martin

Apologies

• Iain Henderson

Agenda

1. Introductions
2. Quorum Determination
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
   2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
      1. Provisioning? [Joni]
   3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. Acceptance of Charter? [Eve]
      2. Discussion
      3. Set date for vote [Trent]
      4. NOTE: Removed from agenda.
   4. Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
   5. Groups Naming Guidelines [Joni]
   6. Placeholder for other WG / DG items
5. Board of Trustees Update [Colin, Conor]
   1. Approved: Wiki Page
6. Event Task Force Update [Dervla]
   1. LC Topics deadline is July 31
7. Identity Assurance Program [Brett]
8. Blogging Discussion
9. AOB

Minutes

1. Introductions
2. Quorum Determination
   • Roger's interpretation of membership (number of groups that have LC voting rights) and its relation to quorum was confirmed by the Secretary.
   • Quorum (8 of 15) not reached.
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
      • Need to approve by electronic ballot.
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
         • Provisioning held up due to question about group naming (see below).
   2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
      1. Provisioning? [Joni]
         • Provisioned with new URL naming convention (lowercase, no "WG"/"DG"; see below).
   3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. NOTE: Removed from agenda.
   4. Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
         • Agreed in principle.
   5. Groups Naming Guidelines [Joni]

1. #* Agreed that mailing lists should always be "wg-xxxx" or "dg-xxxx", and URL short names should be whatever the charter proposer prefers (given an opportunity to make informed consent about the URL impact).

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1. 1. Placeholder for other WG / DG items##* None.
2. Board of Trustees Update [Colin, Conor]
   1. Approved: Wiki Page
3. Event Task Force Update [Dervla]
   1. LC Topics deadline is July 31
      • Signage will be prepared to help explain the IPR rules.
      • Events with networking opportunities will be held on the Monday and Tuesday evenings.
      • The BoT and LC meetings are largely offset, with some joint meeting time scheduled.
      • The idea of holding three annual events is being considered (North America, Europe, Asia).
4. Identity Assurance Program [Brett]
   • Liberty Executive Committee asked if Kantara BoT Executive Committee would be interested in taking on the identity assurance certification program directly rather than first going through Liberty.
   • KI BoT ExCom suggested checking with the KI LC for their general approval of the concept.
   • It was expressed by some that it's valuable for Kantara to go in the direction of certification programs.
   • A nomination committee for the assurance review board members is running under Liberty, 3 of an estimated 5 seats are filled.
   • Feedback was offered suggesting that the governance model for the group be made clear and that the group's operation be made appropriately transparent.
   • A formal decision was deferred to the next call.
5. Blogging Discussion
   • Deferred.
6. AOB

Minutes

1. • None.

Teleconference Recording

• NOTE: Teleconferences Per the BoT, teleconferences will not be recorded until a recording policy is in place; written records are sufficient.

Next Meeting

• Date: Wednesday, July 22, 2009
• Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
• Teleconference Info:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

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