LC telecon 2011-07-06
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Date and Time
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- Roll call
- Approve 2011-06-22 minutes
- Administrative matters
- New LC Secretary seat opened July 1, 2011seat
- Action item review RLBob, Iain/Joe, & topic
- Anna: Report on the intentions of the ULX, InfoSharing, and P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011
- KI-wide matters
- 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
- eCitizen PIDS project update - Pete Palmer
- Group-specific matters
- AOB
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- ID Assurance WG: represented by Myisha Frazier-McElveen
- ULX WG: represented by Philippe Clement
- Japan WG: represented by ?
- BoT: represented by Vadim Lander
Minutes
Roll call
Quorum was reached.
Approve 2011-06-22 minutes
Motion to approve : Eve moves, Colin seconds:
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Passed by unanimous consent.
New LC Secretary
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seat
Motionto : move that Lara Zimberoff to be nominated as new Secretary for Leadership Council. Pete Palmer moved, Eve Maler seconded. No opposed, no abstentions.2011 budget status
Motion: Pete moves, Eve seconds:
Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 that Lara Zimberoff to be nominated as new Secretary for Leadership Council. |
Passed by unanimous consent.
Reallocation of funds
ULX WG still TBD - they don't have an answer yet because other more pressing matters about the group's direction need to be decided first.
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In order to create a set of Privacy Assessment Criteria, P3WG needs to select a contractor with the following expertise:
· Fair Information Practices, both in principle and in application
· US federal privacy laws and regulations
· Best practices in privacy
· Assessment and evaluation of organizational privacy practices
IAWG & P3WG should coordinate regarding reallocation of funds. If P3 WG manage some of the work, then they will need to find matched funding, some of which may come from IA WG should the work be shared. ARB should be able to determine the assessment packages that go into the FICAM packages, ARB are supportive of P3 developing criteria. ARB can share work with P3 WG to coincide. IA WG are also willing to help write the guidance.
Current budget is $7,500 USD - the original proposal was estimated at $12,000 USD with the hopes that the P3 WG would find the matching funds (differential ($4,500 USD). The new proposal is to modify the original proposal and that P3 WG could attempt to find matching funds. The final dollar amount is still TBD based on the assessor criteria guidelines. The amount could be less or more. In principal LC supports the reallocation of funds, P3 WG will need to firm up financial details to move this forward and report back to the LC.
Motion: Eve moves, Bob seconds:
to approve reallocation of funds and principle as above stated http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 for P3 WG. |
Passed by unanimous consent.
UMA Protocol
UMA WG are holding a public webinar on Wednesday, July 13, 9-10am Pacific time (world time chart) to describe and demonstrate the benefits of User-Managed Access. All are welcome to attend! You can register here. A press release will be distributed across the wire July 7, 2011 making the announcement, please feel free to blog and tweet.
2011Q2 comes to a close at the end of June
Reminder - Quarterly reports for 2011Q2 are due by July 31. Dervla has once again reminded groups who are in arrears on 2011Q1 reports (due May 31, 2011).
Trust Framework Steering Committee status
We'll ask Anna Ticktin to jump-start this. Anna is sending a poll.
SmartCard Alliance summit/workshop in DC on November 1
Kantara is contributing to this. Let Joni know if you're interested. IAWG and Healthcare Identity Assurance have already expressed interest.
eCitizen PIDS Project Update
From Pete Palmer - table for next call on 20 July 2011.
Next Meeting
- Date: Wednesday, 20 July 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)