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- Roll call
- Consider status of habitually non-attending voting members of LC
- Approve 2011-04-27 minutes
- Action item review (no AIs open)
- Kantara-wide matters
- BoT update
- Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor
- Trust Framework Subcommittee status
- Group-level matters ID-WSF Evo updateBeacon Group speaking opportunities
- Congratulatory letter to GEANT FedLab from Kantara / TelCo ID WG
- Discussion for sync and succession planning
- how do groups like healthcare fit it and do they create profiles do they create separate assessment requirements.
- how does UMA fit it with everything else?
- Trust Framework sub-committee sync-up
- Succession planning in WGs
- AOB
Attendees
Quorum is 7 of 12 as of 10 Nov 2010.
Voting reps:
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:
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- Federation Interoperability WG: represented by John Bradley
- Consumer ID eGov WG: represented by Bob PinheiroID-WSF Evolution Colin Wallis
- ULX WG: represented by Peter DaviseGov Philippe Clement
- Telecommunications Identity WG: represented by Colin WallisHealthcare Jonas Hogberg & Gael Gourmelen
- ID Assurance WG: represented by Pete PalmerULX Myisha Frazier-McElveen
- Japan WG: represented by Bob Morgan
- Telecommunications Identity WG: represented by Jonas Hogberg
- ID Assurance WG: represented by Myisha Frazier-McElveenNat Sakimura
- Privacy and Public Policy WG: represented Anna Slomovic
- Trust Framework Meta Model WG: Rainer Horbe
- BoT: represented by Matthew Gardiner
Non-voting reps:
- OSSI WG: represented by Mikael Ates
- EUM DG: represented by Serge Ravet
- J. Trent Adams, Internet Society
- Benoit Bailleux, Orange-FT
- Lucy Lynch, Internet Society
- Alam Mohammad, Fraunhofer SIT
- Suleman Khan, Fraunhofer SIT
- Fulup Ar Foll, Oracle
Staff:
- Dervla O'Reilly
- Anna Ticktin
- Peter Lefkin
Voters not in attendance:Japan
- User-Managed Access WG: represented by Eve Maler
- Healthcare ID Assurance WG: represented by
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- Pete Palmer
- Consumer ID WG: represented by
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- Bob Pinheiro
- ID-WSF Evolution WG: represented by Peter Davi
Minutes
Roll call
Quorum was reached.
- Consider status of habitually non-attending voting members of LC
A gentle reminder is wafted in the direction of our BoT liaison, who is a voting member of the LC: more regular attendance at LC meetings would be helpful.
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Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-13
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2011-04-27 minutes
MOTION: Moved by EveeGovernment Colin, seconded by RLBobJonas:
Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-13 minutes2011-04-27 minutes. |
PASSED by unanimous consent.
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