LC telecon 2012-03-21
Date and Time
- Date: Wednesday, 21 March 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- International Dial-In Numbers
Agenda
- Roll Call
- Approve 2012-03-07 Minutes
- Discussion: report back from Attribute Workshop, IDTrust, and NSTIC Governance (week of 12-March-2012)
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 13 August 2011.
...
Joni Brennan covering for Heather Flanagan who is having connectivity issues.
Non-voting:
#
Apologies:
- Eve Maler
Roll Call
Minutes & Notes
Approve 2012-03-07 Minutes
Comment: Fix spelling error of Bob's last name.
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Motion Carries to Approve March 7th Minutes with unanimous consent.
Discussion: report back from Attribute Workshop, IDTrust, and NSTIC Governance (week of 12-March-2012)
Attribute Workshop:
Discussion and summary of Attribute Workshop. Goals were to knowledge share across multi-focus and multi-context communities. Attendees included representatives from Research and Education, State, Local and Tribal Governments, Enterprise, Standards Setting and Fostering Organizations, International Federal Governments. Organizations and attendees shared overviews of their work in the Attribute space. One high-level next step is the creation of a requirements document for the creation and resourcing of an Attribute Registry.
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(1) http://www.nist.gov/nstic/2012-nstic-governance-recs.pdf
(2) http://www07.grants.gov/search/search.do?&mode=VIEW&oppId=151313
(3) http://www.nist.gov/itl/nstic_ieg_workshop.cfm
WG Updates
Tabled as call time ran out.
BoT Liason Report
Tabled as call time ran out.
AOB
Action: Joni to send details of "Subscriber" class participation regarding recent update of Kantara ByLaws v1.3 which requires further updates to Operating Procedures. The LC has in its domain the engagement of Operating Procedure changes.
Adjourn
Next Meeting
- Date: Wednesday, 28 March, 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)