Page Comparison

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Quorum is 6 of 11 as of 13 July 2011.

1. TBDUser-Managed Access WG: represented by Eve Maler
2. ID Assurance WG: represented by Rich Furr
3. Federation Interoperability WG: represented by John Bradley
4. eGov WG: represented by Colin Wallis
5. Telecommunications Identity WG: represented by Jonas Hogberg

Staff:

1. TBDAnna Ticktin
2. Dervla O'Reilly

Secretary:

• TBDLara Zimberoff

Non-voting:

1. TBDAttribute Management DG: represented by Heather Flannigan

Apologies:

1. TBDNone

Roll Call

Minutes

Approve 2011-10-26 Minutes

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2011-12-21-A	Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-10-26

Passed by xx consent

Approve 2011-11-09 Minutes

Motion: xx moves, xx seconds.

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Approve 2011-12-07 Minutes

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2011-12-21-C

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-12-07

Passed by xx consent

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All minutes approvals tabled until next meeting, call not in quorum.

Election Results

Pete Palmer has been elected Chair, Rich Furr has been elected Co-Chair. Rich stated he looks forward to working with the group.

Discuss 2012 LC Objectives / Agenda Items for next meeting

Group-Specific Matters

AOB / Happy Holidays!

Adjourn

Next Meeting

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Rich Furr informed the group that one identity provider has been certified by Kantara under the FICAM certification and that there are a few more that are seriously considering certification. He also stated that Kantara is on its way to some measure of success as a trust framework, that over the past few months, we