LC telecon 2011-05-17

Date and Time

• Date: Tuesday, May 17, 2011
• Time: 04:00 PT | 07:00 ET | 13:00 CEST (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International numbers

Agenda

1. Roll callConsider status of habitually non-attending voting members of LC
2. Approve 2011-04-27 minutes
3. Action item review (no AIs open)
4. Discussion for sync and succession planning
   1. how do groups like healthcare fit it and do they create profiles do they create separate assessment requirements. 
   2. how does UMA fit it with everything else? 
5. Congratulatory letter to GEANT FedLab from Kantara/TelCo Identity WG
6. Succession planning for WGs
7. Beacon Group speaking opportunities
8. AOB

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1. User-Managed Access WG: represented by Eve Maler
2. Healthcare ID Assurance WG: represented by Pete Palmer
3. Consumer ID WG: represented by Bob Pinheiro
4. ID-WSF Evolution WG: represented by Peter Davis

Minutes

Roll call

Quorum was reached.

Approve the 2011-04-27 minutes

MOTION: Moved by eGovernment Colin, seconded by Jonas:

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GEANT FedLab congratulatory letter

MOTION: Approve language drafted by TIWG and Matthew Gardiner to congratulate GEANT FedLab. Include reference to FIWG and IRB. Moved by eGovernment Colin, seconded by Jonas:

PASSED by unanimous consent.

Succession Planning for WGs 

In order to make groups successful Chairs should have a co-chair(s) or vice-chairs(s).  If a Chair should need to step down or discontinue their leadership commitment, we encourage that Chairs already in place take the responsibility and step up or suggest succeeding Chairs. Staff can assist with this as needed.  

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The Beacon Group seek speakers from Kantara Initiative for physical and virtual events. Dervla will share these opportunities both with the speakers bureau and the Leadership Council list serves and request input accordingly. If speakers are needed in a timely manner, the speakers bureau list is most appropriate.

AoB

Step-up authentication group

• Step-up authentication group - Patrick Curry noted that this topic of the new OASIS group should be brought up with the IA WG. 

OASIS eGovernment event at CA's office in Slough

• OASIS will hold an eGovernment event at CA's office in Slough, UK and have asked Kantara for content and topics for submission. UMA, eGov and TelCo Identity will provide detailed suggestions to Dervla. 

Quarterly Reports

• Reminder to submit group Quarterly Reports by May 31, 2011.

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