LC telecon 2011-04-27

Date and Time

• Date: Wednesday, 27 Apr 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International numbers

Agenda

1. Roll call
   1. Consider status of habitually non-attending voting members of LC
2. Approve 2011-04-13 minutes
3. Action item review (no AIs open)
4. Berlin meeting planning
   1. F2F LC meeting supplants May 11 telecon; no telecon again until May 25
5. Kantara-wide matters
   1. BoT update
   2. Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor
   3. Trust Framework Subcommittee status
6. Group-level matters
   1. ID-WSF Evo update
   2. Consider IOP WG status: move under IRB?
7. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

Consumer ID WG: represented by Bob Pinheiro
User-Managed Access WG: represented by Eve Maler
eGov WG: represented by Colin Wallis
Federation Interoperability WG: represented by John Bradley
Telecommunications Identity WG: represented by Jonas Hogberg
ULX WG: represented by Bob Morgan
ID-WSF Evolution WG: represented by Peter Davis
Healthcare ID Assurance WG: represented by Pete Palmer
ID Assurance WG: represented by Myisha Frazier-McElveen
Japan WG: represented by Toshihiro Suzuki or Yasuhisa Sakamoto
Privacy and Public Policy WG: represented by Jeff Stollman or Anna Slomovic
Board of Trustees: Vadim Lander

Minutes

Roll call

Approve 2011-04-13 minutes

TBS

Next Meetings

F2F meetings in Berlin:

• Mon May 16 3:15-5pm CET LC F2F
• Wed May 18 10:30am-noon CET BoT sync-up

Telecon:

• Date: Wednesday, 25 May 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)