LC telecon 2011-09-14

Date and Time

• Date: Wednesday, 14 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2011-08-31 minutes
3. PIDS ?Presentation (30 minutes)
4. 2012 budgets / budget allocation requests
5. Group shut down for Identity & Access Services WG & EUM DG - LC to vote in favor
6. LCTFSC (20 minutes)
   1. WG / DG & community update on relevant TFW developments and activities in order to script / align Kantara Strategy
   2. Outline the TFSC roadmap for Kantara efforts into Q4 (and Q1?)
7. Group-specific matters
8. AOB - new Confluence Home Page - reference this page: http://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/GI/NEW+TEST+CONFLUENCE+HOME+PAGE+MOCK+UP

Attendees

Quorum is 6 of 11 as of 13 July 2011.

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1. Attribute Management DG: represented by Sal D'Agostino
2. Information Sharing: represented by Joe Andrieu
3. Guest from eCitizen: Dan Combs
4. Guest from eCitizen: Dazza Greenwood
5. Guest from eCitizen: Daniel Bennett

Roll Call

Minutes

Approve 2011-08-31 minutes

Motion: Collin Wallis moves, Eve Maler seconds:

Passed by unanimous consent.

PIDS Presentation

Dan Combs: Phase 1 of project is to design an open architecture to enable. Healthcare is currently in the process of going digital. There is a critical gap in patient identity in the healthcare sector, which PIDS has been created to fill, particularly the fulfillment of Meaningful Use criteria. We believe that there is a big payoff for the Kantara organization in developing and supporting this project, and putting its stamp on the identity sector within healthcare. Jeremy Grant participated in an event for NSTIC at MIT, and he said that he gets asked a lot where NSTIC could make the biggest difference and that his answer is always healthcare. There is a need in healthcare for something like PIDS. We have reached a point where we are at the tail end of phase 1, which is gathering input and creating the architecture for a 1.0 version of a PIDS design. We are now onto version 0.8.

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Dazza Greenwood: We hope you look favorably on the project and our efforts to get from phase 1 to phase 2.

2012 Budgets / Budget Allocation Requests

Dervla has created a page on the wiki space within the LC area (http://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/LC/2012+Budget+Allocation+Requests) tracking the requests to date. Dervla will update the table to reflect the new entries.

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Motion: Eve Maler moves, Colin Wallis seconds:

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Motion: Eve Maler moves, Colin Wallis seconds:

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After some discussion, the consensus from the group is that a page on the Kantara site which serves as an overall summary of work being done in each group would be the best approach. This would be a location on the site in which each group can synthesize work being done and that each group can visit to be kept informed of other groups' work.

Group Specific Matters

No groups specific matter discussed.

AOB

New confluence page referenced in agenda: Dervla requests input and suggestions.

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