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- Privacy and Public Policy WG: represented by Jeff Stollman
- Healthcare ID Assurance WG: represented by John Fraser and Pete Palmer
- eGov WG: represented by Colin Wallis
- Federation Interoperability WG: represented by John Bradley
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- User Managed Access WG: Eve Maler
Minutes
New AI summary
TBSNone as call was not quorate.
Roll call
http://kantarainitiative.org/confluence/display/LC/RosterQuorum was achieved OR Quorum was not achieved.
Approval of 2010-12-22 minutes
(assuming quorum Quorum was not met ...) Motion: X moves, and Y seconds:to approve the 2010-12-22 minutes. Table for February 2, 2011 telecon.
Approve 2011-01-05 minutes. |
Motion carried by unanimous consent OR Motion failedQuorum was not met to approve the [2011-01-05|http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-01-05] minutes. Table for February 2, 2011 telecon.
Action item review
The LC discussed these items:
TBSNone as the call was not quorate.
BoT matters
BoT liaison report: TBS
At-large Trustees: At the recent quorate call, the 2 at large Trustees vote did not yet pass, the BoT are still working to pass it.
Sub committee: The motion for the creation of confidential liaisons (e.g. NSTIC, ISO) was passed and is moving forward. Joni is working on an NDA and it's close to being firmed up, participants will sign the NDA and a wiki page will be set up to populate all data.
Budget: The group are watching the budget very closely as things iron out in the New Year. Japan WG items were discussed for further clarification. The Officers/Trustees will then inform LC so budget allocations can be assigned for 2011.
Consider new Open Source Work Group charter for approval
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