LC telecon 2011-05-25

Date and Time

...

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

1. TBD

Non-voting reps:

1. TBD

Staff:

• TBD

Voters not in attendance:

1. TBDFederation Interoperability WG: represented by John Bradley
2. Healthcare Identity Assurance WGP: represented by Pete Palmer
3. Consumer Identity WG: Bob Pinheiro
4. BoT: represented by Vadim Lander

Voters not in attendance:

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 Slomovic
8. 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

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, 8 June 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)