LC telecon 2011-05-17

Date and Time

• Date: Tuesday, May 17, 2011
• Time: 04:00 PT | 07:00 ET | 13:00 CEST (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International numbers

Agenda

1. Roll callConsider status of habitually non-attending voting members of LC
2. Approve 2011-04-27 minutes
3. Action item review (no AIs open)Beacon Group speaking opportunities
4. Congratulatory letter to GEANT FedLab from Kantara / TelCo ID WG 
5. Discussion for sync and succession planning
   1. how do groups like healthcare fit it and do they create profiles do they create separate assessment requirements. 
   2. how does UMA fit it with everything else? 
   Trust Framework sub-committee sync-up
6. Congratulatory letter to GEANT FedLab from Kantara/TelCo Identity WG
7. Succession planning in for WGs
8. Beacon Group speaking opportunities
9. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

...

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 SlomovicTrust Framework Meta Model WG: Rainer Horbe
8. BoT: represented by Matthew Gardiner

...

1. OSSI WG: represented by Mikael Ates
2. EUM DG: represented by Serge Ravet
3. TFMM WG: represented by Rainer Hoerbe
4. J. Trent Adams, Internet Society
5. Benoit Bailleux, Orange-FT
6. Lucy Lynch, Internet Society
7. Alam Mohammad, Fraunhofer SIT
8. Suleman Khan, Fraunhofer SIT
9. Fulup Ar Foll, Oracle

...

1. User-Managed Access WG: represented by Eve Maler
2. Healthcare ID Assurance WG: represented by Pete Palmer
3. Consumer ID WG: represented by Bob Pinheiro
4. ID-WSF Evolution WG: represented by Peter DaviDavis

Minutes

Roll call

Quorum was reached.

Approve

...

the2011-04-27

...

minutes

MOTION: Moved by eGovernment Colin, seconded by Jonas:

PASSED by unanimous consent.

Berlin meeting planning

• F2F LC meeting supplants May 11 telecon; no telecon again until May 25

At least John, Jonas, and Colin will be in attendance. Quite a few individual group chairs will also be at the meeting overall, so informal group representation could be good. Eve will dial in 4-5pm.

Suggestions for LC meeting agenda items:

• Trust framework subcommittee sync-up (John will touch base with Rainer regarding TFMM progress; they're meeting on Monday morning)
• Fraunhofer demo, if we'd like

BoT update

The last call was cancelled and the next call is tomorrow; no news to report.

Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor

Matthew Gardiner has been working with OASIS on this. They're planning a two-day event the week of October 10 and invite Kantara involvement and suggestions. The timing seems to be somewhat associated with RSA on Oct 11-13. The content is fairly open at that point. Eve guesses UMA participants from Newcastle might be interested in presenting at such an event. Telco and eGov groups express interest as well (Colin is on the OASIS eGov group).

ID-WSF Evo update

Peter has nearly managed to clear his schedule and is planning a re-kickoff conversation in the next week. eGov folks, who tend to be ID-WSF users, will want to hear about any updates.

Consider IOP WG status: move under IRB?

• Context is here.

The IRB's revised charter is for the BoT to approve, not the LC.

MOTION: Moved by RLBob, seconded by Eve:

PASSED by unanimous consent.

Step-up authentication group

Peter Alterman is planning to start a new OASIS group on step-up authentication. This would be something a relying party does on its own to "upgrade" a token coming from an IdP that gave it a lower LoA. Discussion ensued about the business model for higher-LoA identities.

Next Meetings

F2F meetings in Berlin:

...

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 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. 

...

OASIS eGovernment event at CA's office in Slough

...

• 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. 

Quarterly Reports

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

Next Meeting

Telecon:

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