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...

Quorum is 6 of 11 as of 13 July 2011.

  1. TBDConsumer Identity WG: Bob Pinheiro
  2. Healthcare Identity Assurance WG: represented by Pete Palmer
  3. Federation Interoperability WG: represented by John Bradley
  4. eGov WG: represented by Colin W
  5. Telecommunications Identity WG: represented by Jonas Hogberg
  6. Privacy & Public Policy WG: represented by Mark Lizar

Staff:

  1. Dervla O'Reilly

Not in attendance:

  1. TBDBoT: represented by Vadim Lander
  2. ID Assurance WG: represented by Myisha Frazier-McElveen
  3. Japan WG: represented by ?
  4. TFMM & BCTF DGs: represented by Rainer Hoerbe
  5. User-Managed Access WG: represented by Eve Maler
    Minutes

Roll call

Quorum was reached.

Approve 2011-07-06 minutes

Motion: X Colin Wallis moves, X Bob Morgan seconds:

2011-07-20-A

Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 minutes.

Passed by XXX uninimous consent.

Administrative Matters 

...

Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.

The funds are now programmed for privacy-related workshops. However, the Work Group has a pressing requirement to develop a set of Privacy Assessment Criteria against the FICAM Privacy Profile. A set of privacy assessment criteria is required before identity providers can be certified to provide identity credentials to the US federal government. The selected contractor will work with P3WG and the ARB to create of assessment criteria that can be proposed to FICAM for review and approval.

In order to create a set of Privacy Assessment Criteria, P3WG needs to select a contractor with the following expertise:Move to repurpose $7,500USD to 3 events in current budget allocation toward initial draft of SAC policy for privacy framework for this years budget

Motion: Mark Lizar moves, Colin Wallis seconds:

2011-07-06-C

to approve reallocation of funds and principle as above stated http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 for P3 WG.

Passed by unanimous consent

2011Q2 comes to a close at the end of June

Reminder - Quarterly reports for 2011Q2 are due by July 31. Dervla has once again reminded groups who are in arrears on 2011Q1 reports (due May 31, 2011).

Trust Framework Steering Committee status

We'll ask Anna Ticktin to jump-start this.  Anna is sending a poll. 

eCitizen PIDS Project Update 

From Pete Palmer - table for next call on 20 July 2011.

Next Meeting

  • Date: Wednesday, 3 August 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)