LC telecon 2011-10-26
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Date and Time
- Date: Wednesday, 26 October 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 Dial-In Numbers
Agenda
- Roll Call
- Approve 2011-10-12 minutes
- Budget /
- F2F Update
- Election
- Group-specific matters
- AOB
Attendees
Quorum is 6 of 11 as of 13 July 2011.
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- Anna Ticktin
Secretary:
- Anna Ticktin
Roll Call
Minutes
Approve 2011-10-12 minutes
Motion: Rich Furr moves, Pete Palmer seconds:
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Passed by unanimous consent.
Budget
BoT : no discretionary money for WG available for the remainder of this year. 50k of new revenue must be brought in before allocation can be granted to WGs.( Via certification and new membership).
How can the assessor program be boosted to full throttle?
Response: The BoT is repositioning the the organization to respond to industry direction and community needs. The OMB announcement underscores the need for this realignment of efforts and focus. WG efforts are expected to fall in line.
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LC members agree to put their heads together around lobbying the healthcare health care sector.
Motion:
Rich motions for LC to Form Marketing sub-committee for advertisement of Kantara certification, services & federation, highlighting cross-industry trust frameworks. Colin seconds. With no further discussion or objection. Motion passes.
Rich, Pete, John, Colin have volunteered for this subcommittee. John nom's Don Thibeau and Bob Morgan, Judy Spencer are nominated for participation.
Mailing list set up...? Sort with Joni.
F2F Update
IRB may be expanded to cover deployment profiles and cloud-type certifications in response to mkt growth.
P3 drafted a PAC and brought dialogue to the IAWG for determining how to handle privacy overlaps in the PAC and IAF. This PAC is strictly focussing focusing on criteria driven by the Federal Gov't.
P3 has an initial doc and a lenghthy lengthy list of comments, but no editor. P3WG is looking to finalize their privacy views through this doc and then cascade it to IAWG for review. Based on their feedback, these two wgs will consider how overlaps should be incorporated into the IAF. Some requirements may not be able to be met by current technology and that may be the Kantar Kantara /P3 /IAWG recommendation to FICAM.
Election
The nominations process is currently on-going via the list. Staff is managing the process and securing confirmations from all nominees on their interest and willingness to serve. Upon task completion, an eBallot will be circulated and the election will go to the list.
Group-Specific Matters
None
AOB
None
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Adjourned
Next Meeting
- Date: Wednesday, 08 09 November 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)