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Minutes approved by the LC 19 December, 2012 |
LC telecon 2012-
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11-
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07
Date and Time
- Date: Wednesday, 24 October 07 November 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers
Agenda
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- Conference Code: 5423695925#
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- Roll Call
Allan Foster - FIWG, AIMWG
Myisha Frazier-McElveen - IAWG
Andrew Hughes - IAWG
Pete Palmer - LC Chair, HIAWG
Colin Soutar, LC Vice Chair, P3WG
Colin Wallis - eGovWG
Ingo Friese - TelcoID WG
Joni Brennan - Executive Director Staff Approve Minutes: LC telecon Minutes 2012-10-10
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Kantara F2F planning - Agenda bashing
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 06 June 2012.
Staff:
- Heather Flanagan (scribe)
Non-voting:
Apologies:
Minutes & Notes
Executive Director report
Action Item Review
Action | Assigned To | Status | Description | Comments |
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20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Draft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific; also having this conversation in the Trust Framework Work Group (NSTIC) |
Discussion
New Action Items
Action | Assigned To | Status | Description | Comments |
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Quarterly Reports
- several currently behind
Kantara F2F Planning
Discussion:
WG Updates
BoT Liason Report
AOB
Next meetings
6 of 10 voters representing
MotionID Motion Moved Second Discussion / Objection Status 20121107-01 Move to approve the LC telecon Minutes 2012-10-10 HIAWG FIWG No Objections APPROVED - Administration:
- Executive Director report
Events update sent to LC reflector on Nov 7, 2012.
Highlighted UMA WG Webinar for Higher Education scenarios has been uploaded (here).Action Item Review
MotionID Motion Moved Second Discussion / Objection Status 20121107-02 Move the Venn Diagram action to the LC-TF Sustainment discussion of LC P3WG FIWG Amendment: Strike from LC this item belongs in another section like the LC-TF Sustaiment track in strategic discussion of LC
No ObjectionsAPPROVED
- Quarterly Reports
Table off agenda and work with Heather for completion.
ACTION 20121107-01: Pete and Heather will work with WG chairs for update. - Votes
eGov revised Charter
Colin Wallis explained rationale for charter revisions. eGov WG was created with technical focus and drew technical and vendor audience. Space has moved to binding of technology to policy, support of IAF and Trust Frameworks. eGov WG works closely with the Federation Interoperability WG who are the stewards of SAML and other federation technology profiles and work with and from eGov input. The eGov WG sees no technical specification work on the forefront by may have reports ahead. Not required to say reports are included or expect but worth considering.
SUGGESTED and ACCEPTED amendment to draft charter to include section 4 that Reports may be developed as appropriate and identified by the eGov WG.
SUGGESTED and ACCEPTED liaisons via the Kantara Board of Trustee Liaison Sub-Committee
Noted that comments are purely for improvement and not reflective of objection.MotionID Motion Moved Second Discussion / Objection Status 20121107-03 Accept eGov revised charter with amendments as coptured in section 3-c-i of 2012-11-07 LC telecon. P3WG IAWG No Objections APPROVED
- Executive Director report