LC telecon 2011-05-
...
25
Table of Contents | ||||||||
---|---|---|---|---|---|---|---|---|
|
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
Agenda
- Roll call
- Approve 2011-05-17 minutes
- Action item review (no AIs open)
- Budget Allocations
- Support of OASIS IDtrust/eGov Member Section's security event
- Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
- New LC Secretary seat open beginning June 1, 2011.
- AOB
Attendees
Quorum is 7 of 12 as of 10 Nov 2010.
Voting reps:
- TBD
Non-voting reps:
- TBD
Staff:
- TBD
- Federation Interoperability WG: represented by John Bradley
- Healthcare Identity Assurance WGP: represented by Pete Palmer
- Consumer Identity WG: Bob Pinheiro
- BoT: represented by Vadim Lander
Voters not in attendance:
- TBDFederation Interoperability WG: represented by John Bradley
- eGov WG: represented by Colin Wallis
- ULX WG: represented by Philippe Clement
- Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
- ID Assurance WG: represented by Myisha Frazier-McElveen
- Japan WG: represented by Nat Sakimura
- Privacy and Public Policy WG: represented Anna Slomovic
- User-Managed Access WG: represented by Eve Maler
Minutes
Roll call
Quorum was / was not reached.
Approve the 2011-05-17 minutes
MOTION: Moved by TBD
2011-05-24-A | Approve the 2011-05-17 minutes. |
PASSED OR DID NOT PASS by unanimous consent.
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
At 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 /topics (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)