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• Date: Wednesday, 21 December 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Skype : +990510000004819900827043671716
• US Dial-In : +1-805201-309793-2350 9022 | Room Code: 613367-28981716
• International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2011-10-26 , 2011-11-09 , and 2011-12-07 Minutes
3.  
4.  Election Results
5. Discuss 2012 LC Objectives / Agenda Items for next meeting
6. Group-Specific Matters
7. AOB / Happy Holidays!

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBDUser-Managed Access WG: represented by Eve Maler
2. ID Assurance WG: represented by Rich Furr
3. Federation Interoperability WG: represented by John Bradley
4. eGov WG: represented by Colin Wallis
5. Telecommunications Identity WG: represented by Jonas Hogberg

Staff:

1. TBDAnna Ticktin
2. Dervla O'Reilly

Secretary:

• TBDLara Zimberoff

Non-voting:

1. TBDAttribute Management DG: represented by Heather Flannigan

Apologies:

1. TBDNone

Roll Call

Minutes

Approve 2011-10-26 Minutes

Approve 2011-11-09

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Minutes

Quorum not reached. Vote will be held on next quorate call.

Leadership Elections

ACTION ITEM 20111207-01 Anna: launch eballot.

Additional Criteria: US Federal Privacy (IAWG Doc for review, ratification and elevation to an all-member ballot)

This vote would be for approving our assessment guidelines / additional criteria as drafted by IAWG, not on a specific sector's privacy requirements. LC recommendation : IAWG should re-categorize it as a report. The LC will ratify the document and publicize it to membership. NO all member ballot should be held.

Announcement of the 3-Tiered Marketing Track toward Increased Kantara Visibility

This document will be distributed to the LC Marketing subcommittee by Dervla as the PM. Joni advises that it may be best to slate this discussion for a combined BoT and LC marketing subcommittee telecon. In this regard, if it's a bilateral gathering involving the BoT, outside SMEs could be tapped to attend.

Group-Specific Matters

None

AOB

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Approve 2011-12-07 Minutes

All minutes approvals tabled until next meeting, call not in quorum.

Election Results

Pete Palmer has been elected Chair, Rich Furr has been elected Co-Chair. Rich stated he looks forward to working with the group.

Discuss 2012 LC Objectives / Agenda Items for next meeting

Rich Furr informed the group that one identity provider has been certified by Kantara under the FICAM certification and that there are a few more that are seriously considering certification. He also stated that Kantara is on its way to some measure of success as a trust framework, that over the past few months, we’ve been talking about ways to expand membership and awareness of Kantara. Rich stressed the importance of continuing this effort going into 2012. More resources and more volunteers would be a benefit so Rich encouraged the group to be thinking about ways to make that happen.

Group-Specific Matters

Eve Maler, update on UMA: We had our second webinar of this year last week.  About 40 people dialed in live. In early 2012, we’re going to begin to plan some inter-op activities, so that is good news and it appears we’re on track.
Colin Wallis, update on eGov’s election: Currently 3 officer positions for the first time in eGov’s history.
AOB / Happy Holidays!

AOB / Happy Holidays!

Anna expressed thanks to John Bradley for his dedication as Chair in 2011, and to Pete Palmer and Lara Zimberoff for their efforts.

Adjourn

Next Meeting

• Date: Wednesday, 21 December 201104 January 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)