LC telecon 2012-07-11
Date and Time
- Date: Wednesday, 11 July 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers
Agenda
- Roll Call
- Approve LC telecon DRAFT Minutes 2012-06-2012
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Discussion
- Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG)
- KI position paper: NSTIC Steering Group Formation v0.2
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 06 June 2012.
Staff:
Secretary:
- Heather Flanagan
Non-voting:
- Heather Flanagan
Apologies:
- Eve Maler
Minutes & Notes
Administration: Approve 20 June 2012 LC Minutes
Administration: Executive Director report
Administration: Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
20120425-02 | Heather Flanagan | In Progress | collect and coordinate input on changes to make to the operating agreement | Discussion on list, discussion also later in this call |
20120425-03 | Joni Brennan | Open | Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG | Need to follow up on next call |
20120509-01 | all LC | Complete | Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May | No vote required. Closing item |
| 20120530-02 | Pete Palmer | Open | One page position paper identifying the position on the identity assurance framework and assessor program should be put on equal footing for RFP for health and human services | Sent out draft to list 2012-06-20; will send out an update later this week |
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Draft out to list for discussion |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
Administration: Quarterly Reports
Q2 reports due: 31 July, 2012
- Currently only ones overdue are: Information Sharing WG and Open Source Support WG
Administration: LC Vice-Chair Vote
- Nomination: Colin Soutar
- motion to acclaim Colin Soutar as LC Vice-Chair by John Bradley; seconded by Patrick Curry; no objection, motion passed
Discussion:
IAWG, HIAWG, P3WG, AMDG coordination
- Face to Face planning - DRAFT agenda
KI position paper: NSTIC Steering Group Formation v0.2
Comment pulled from note to LC from Joni Brennan 10-July-2012
Kantara will need to understand who will attend to represent Kantara (I plan to at least) and which stakeholder group Kantara plans to identify with for the NSTIC Management Council formation. One group must be chosen for the Management Council voting but beyond that Kantara can get involved in any activity.
WG Updates
BoT Liason Report
AOB
Secretary transition in 2 weeks