Page Comparison

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1. Introductions
2. Quorum Determination
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
   2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
      1. Provisioning? [Joni]
   3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. NOTE: Removed from agenda.
   4. Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
   5. Groups Naming Guidelines [Joni]
   6. Placeholder for other WG / DG items
5. Board of Trustees Update [Colin, Conor]
   1. Approved: Wiki Page
6. Event Task Force Update [Dervla]
   1. LC Topics deadline is July 31
7. Identity Assurance Program [Brett]
8. Blogging Discussion
9. AOB

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1. Introductions
2. Quorum Determination
   • Roger's interpretation of membership (number of groups that have LC voting rights) and its relation to quorum was confirmed by the Secretary.
   • Quorum (8 of 15) not reached.
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
      • Need to approve by electronic ballot.
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
         • Provisioning held up due to question about group naming (see below).
   2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
      1. Provisioning? [Joni]
         • Provisioned with new URL naming convention (lowercase, no "WG"/"DG"; see below).
   3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. NOTE: Removed from agenda.
   4. Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
         • Agreed in principle.
   5. Groups Naming Guidelines [Joni]

1. #* Agreed that mailing lists should always be "wg-xxxx" or "dg-xxxx", and URL short names should be whatever the charter proposer prefers (given an opportunity to make informed consent about the URL impact).

1. 1. Placeholder for other WG / DG items##* None.
2. Board of Trustees Update [Colin, Conor]
   1. Approved: Wiki Page
3. Event Task Force Update [Dervla]
   1. LC Topics deadline is July 31
      • Signage will be prepared to help explain the IPR rules.
      • Events with networking opportunities will be held on the Monday and Tuesday evenings.
      • The BoT and LC meetings are largely offset, with some joint meeting time scheduled.
      • The idea of holding three annual events is being considered (North America, Europe, Asia).
4. Identity Assurance Program [Brett]
   • Liberty is Executive Committee asked if Kantara BoT Executive Committee would be interested in having Kantara taking this on, as long as it can be expedited.
   • LC feedback is requested on a Kantara Identity Assurance Certification Program.
   • A review board is already set up but not finalized under Kantaraon the identity assurance certification program directly rather than first going through Liberty.
   • KI BoT ExCom suggested checking with the KI LC for their general approval of the concept.
   • It was expressed by some that it's valuable for Kantara to go in the direction of certification programs.
   • A nomination committee for the assurance review board members is running under Liberty, 3 of an estimated 5 seats are filled.
   • Feedback was offered suggesting that the governance model for the group be made clear and that the group's operation be made appropriately transparent.It was expressed by some that it's valuable for Kantara to go in the direction of certification programs.
   • A formal decision was deferred to the next call.
5. Blogging Discussion
   • Deferred.
6. AOB
   • None.

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