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2011-03-16-B

Approve Identity Assurance Framework: Service Assessment Criteria – Profiling Rules v1.0 document.

Passed by unanimous consent.

ICU DG and Map the Gap DG status

Motion: Eve moves, Colin seconds:

2011-03-16-C

Shut down the Identity Community Update DG and the Map the Gap DG.

Passed by unanimous consent.

Discuss proposal for Trust Framework coordination

Eve comments that something like monthly coordination calls would be welcome in channeling the natural passion several Kantara participants have already evinced; the concern would be that the coordination structure be as lightweight and "unthreatening-looking" as possible, with an "LC-TFC-SC" looking a little scary. Since subcommittees have no particular bureaucratic burden, this is what was intended. Joni will form a mailing list to get coordination calls started.

Motion: Eve moves, Myisha seconds:

2011-03-16-D

Form a subcommittee of LC members to figure out trust framework coordination and get coordination calls started.

Passed by unanimous consent.

Next Meeting

  • Date: Wednesday, 30 Mar 2011
  • Time: note temporary summertime skew! 13:00 PT | 16:00 ET | 21:00 UTC (time chart)