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Quorum is 6 of 11 as of 13 July 2011.
- Federation Interoperability: represented by John Bradley
- Privacy & Public Policy: represented by Anna Slomovic
- Identity Assurance: represented by Rich Furr
- Healthcare Identity Assurance: represented by Pete Palmer
- eGovernment: represented by Colin Wallis
- Yamda Japan: represented by Yamada Tatsushi
Staff:
- Dervla O'Reilly
- Joni Brennan
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- Lara Zimberoff
Not in attendance:
- John Fraser
- User Managed Access: represented by Maciej Machulak & Eve Maler
- Maciej Machulak
- Jonas Hogberg
- Telecommunications Identity: represented by Jonas Hogberg
- TFMM & BCTF DGs: represented by Rainer Hoerbe
- ID-WSF Evo: represented by Peter Davis
- BoT: represented by Vadim Lander
Minutes
Roll call
Quorum was reached.
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Per Dervla, a few groups have neglected to complete reports. Dervla reminded the LC that the Kantara rules state that if quarterly reports are not completed two quarters in a row, the group is at risk of being shut down. Groups are being given one week from today (8/3) until close of business August 12 PST to complete reports otherwise discussions will be initiated to shut down groups whose quarterly reports are not completed on the next LC call, August 17.
LC Trust Framework Sub-Committee Status
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In summary, the group would like Eve to clarify whether the published URIs would be infinite or temporary and wants to understand the scope of request as it relates to Kantara's mission.
- 2011-08-03-01: The group requested that Lara contact Eve regarding
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- the URIs discussion.
KI Wide Matters
- Groups planning to meet at next Kantara F2F - agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences + registration here: http://kantararedwoodcitymtg.eventbrite.com/
The agenda for the two-day event in Redwood City, California has been proposed. Groups who want to slot time on the agenda should notify Dervla. It was determined that the LC would take an hour in the AM on October 20, the first day of the event. Dervla stated that the deadline for information submission from participating groups and subsequent finalization of the agenda is the end of August . Joni recommended that the LC meet outside of the event to allow for availability of the Board Meeting with agreement from the group. 26.
Anna Slomovic stated that as of now, the Privacy WG does not plan to meet at the event. Pete Palmer (Healthcare Identity Assurance WG) and John Bradley (Federation Interoperability WG) stated their groups' participation is TBD. Joni recommended each group adds F2F participation planning to their next call agendas.
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Recommendations for leadership and participants to feature in the newsletter should be submitted to Kantara staff, specifically Dervla or Jonistaff at the staff[at] list serve.
Group-Specific Matters
Attribute Discussion Group Charter summary per Joni:
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Joni brought to the group's attention that a NIST rep has sent correspondence regarding Kantara's involvement in cloud Cloud computing. Her response has been crafted around federation not stopping at the cloudCloud, and security and federation being applied to the cloudCloud, even though Kantara does not currently have cloudCloud-specific groups. She requested input from the group regarding how to respond and if the message she has crafted is appropriate. In summary, the group's input was that the cloud Cloud is a deployment and is primarily an option that individual parties may have.
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