LC telecon 2011-02-02
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Date and Time
- Date: Wednesday, 2 Feb 2011
- Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers
Agenda
- Find to record minutes today (Dervla)
- Roll call
- Approval of 2011-01-05 minutes
- Action item review
- BoT matters
- WG/DG matters
- All-Member Ballot of FOGs update
- Consider new Open Source Work Group charter for approval
- Discuss collecting group roadmap items
- Consider process guideline on LC Approval of Group Reports for approval
- Events and Meetings
- Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
- DG & WG slating agenda time in Berlin
- Membership Recruitment and incentive package - reference discussion Jan. 19, 2011
- AOB
Attendees
Quorum is 5 out of 7 as of February 2, 2011.
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Regrets:
- ULX WG: Paul Trevithick
- Information ID WSF Evo WG: Sharing: Peter Davis
Minutes
New AI summary
Recent action items here: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
Quorum was not achieved.
Approval of 2010-01-05 minutes
Quorum was not met to approve the 2011-01-05 minutes.
Action item review
Not completed.
BoT matters
Members-at-large: Votes passed for members-at-large to join BoT.
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Kantara positioning - is Kantara currently positioned well, discussions taking place regarding Kantara's focus moving forward Formation of a sub-committee is planned based on Kantara strategy - this may not be an exclusive sub-committee, waiting for Matthew Gardiner's feedback.
WG/DG matters
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All-Member Ballot of FOG update
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Secretary will make the official announcement next week.
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Consider new Open Source Work Group charter for approval
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Quorum was not met to approve Open Source Work Group Charter. Table for next meeting.
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Discuss collecting group roadmap items
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If each group can submit their top 3 goals and target dates for the next 12 months. This should be relatively simple, 3-4 lines which we can then produce a roadmap. Table for next meeting.
Consider process guideline on LC Approval of Group Reports for approval
Table for next meeting
Events & Meetings
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DG & WG slating agenda time in Berlin
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Let Dervla O'Reilly know your DG/WG meeting time preference per the current meeting agenda.
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Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
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Dervla | Open | Send demo/lab schedule to each DG/WG planning to attend meeting May 16-18 in Berlin, ask attendees for their top 5 demo/lab. Slate time on the agenda avoiding as much conflict as possible with DG/WG meeting times. |
Meetings: Summit & Face 2 Face Meeting
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Summit - July 19 at Cloud Identity Summit, Colorado. Staff will talk with Don Thibeau/OpenID to consider collaboration for a combined KI + OpenID Summit at Ping Identity's Cloud Identity Summit.
Dervla + Joni | Open | Talk with Don Thibeau/OpenID to consider collaboration for a combined KI + OpenID Summit at Ping Identity's Cloud Identity Summit. |
Interop and BoF - July 26-29 at Catalyst San Diego. TBD. Staff, John Bradley and Matthew Gardiner will meet with OASIS at RSA Conference to discuss interop and BoF sessions.
Summit - Nov 1 at Smart Card Alliance Conference, D.C. Hoping to avoid any conflict with IIW Conference, waiting to hear from IIW on their confirmed dates for their Fall Conference.
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Face 2 Face Meeting - Kantara are interested to hold their Face 2 Face meeting on Oct. 30 & 31 prior to the Smart Card Alliance Conference - again, waiting to hear from IIW on their confirmed dates for their Fall Conference.
Member Recruitment and incentive package
The LC would like to take the member recruitment and incentive package proposal to the Board of Trustees for approval. Table until next meeting.
AOB
NoneTiming of meetings: Is 2pm PST a good time, we are not reaching quorum. Discuss at next meeting.
Next Meeting
- Date: Wednesday, 9 Feb 2011 - moving the meeting scheduled for Feb. 16 to Feb. 9 due to the RSA Conference in San Francisco.
- Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers