LC telecon 2011-10-20
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Date and Time
- Date: Thursday, 20 October 2011
- Time: 10:15 PT | 13:15 ET | 17:15 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International Dial-In Numbers
Agenda
Joint Meeting with Board of Trustees at Kantara Face-to-Face Redwood City
- Roll Call
- Budget / Funding Status
- Membership
- Membership Value
...
Secretary:
- Dervla O'Reilly
Non-voting:
Roll Call
Minutes
Board of Trustees and Leadership Council - 10:30am-12:00pm
BUDGET 10:30am-12pm
Lucy shared the monthly financial reports for July (September not available yet - reports from IEEE-ISTO should be 4 weeks out, currently running 6-7 weeks out). Conservative in provisioning. We had a cash reserve, membership losses were included in the cash reserve. If membership stayed stable plus revenue in the certification program, there could have been more funds.
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Shaping the future of Identity
Kantara enables the implementation of scaleable and trustworthy identity federations
- Certifying for high levels of assurance
- Can't do public Cloud without Federation
- Something internationally snazzy
Who: targeting specific level of audience / narrow
- End-user industry sectors
- Federal State and local Government Agency Services (e.g. IRS/VA/Health Services)
- Identity providers / Service providers
- DRM Provider (Cable, video, TV Anywhere, etc.)
- Auditors
Structure Discussion: - category of membership that targets Deployment audience and concretely solidifies organizational direction.
"Policy management"level between Member and Trustee
- Pay for membership to review and contribute to profile development of the IAWG which would be overseen by the Review Boards (*RBs)
- Access to Inter-Federation Policy Agreements (Model Agreements)
"Subscriber organizations" that use Kantara product - Online testing or verification tools (REFEDs: SAML 2.0, OpenID, Cloud…? SCIM, Oauth)
JB-ACTION: review Operating Procedures for possible change regarding access to profile development based on membership acces via *RBs.
Leadership
- WG
- Certification (old Profile Development)
Governance
- BoT
- RB bodies
*RB Certifications - proposed certification review board as hierarchical to other RBs / DRB deployment review board
- SaaS Cloud Certification (U.S. Govt. on-boarding) (SAML 2.0 INT + Subset of eGov 2.0 <insert magic> OpenID Connect)
- Implementation/Deployment Review Board
- Certification /Training Federation Architect
- Certification of Federation Operators
- Kantara accreditation body as a service / product
Board of Trustees and Leadership Council - Thursday, Oct. 20, 3:15-5pm
GOVERNANCE
Who needs Certification?
- CSPs
- Citibank
- HP
- EADS (Airbus)
- Bank of America
- KPMG
NEW KANTARA INITIATIVE CHAPTERS
To provide value, audience. Board will brainstorm regarding legalities.
TACTICAL PLANNING
Review the Board of Trustees Tactical Planning Chart
Next Meeting
- Date: Wednesday, 26 October 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)