LC telecon 2011-05-17
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- User-Managed Access WG: represented by Eve Maler
- Healthcare ID Assurance WG: represented by Pete Palmer
- Consumer ID WG: represented by Bob Pinheiro
- 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:
Approve the 2011-04-27 minutes. |
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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:
Approve the language and staff/Matthew Gardiner to send congratulatory letter. |
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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