DRAFT minutes
LC telecon 2012-08-22
Date and Time (Note different date/time than usual)
- Date: Wednesday, 22 August 2012
- Time: 12:30 PT | 15:30 ET | 19:30 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 2012-07-18
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Secretary nominations
- Discussion
- Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG) - F2F report
- Report from NSTIC SG
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
- Colin Soutar
- Eve Maler
- Pete Palmer
- Jonas Hogberg
- John Bradley
- Keith Uber
Quorum is 6 of 11 as of 06 June 2012.
Staff:
- Heather Flanagan (scribe)
- Joni Brennan
Secretary:
- n/a
Non-voting:
- Ingo Friese
Apologies:
- Sal D'Agostino
Minutes & Notes
Administration
Approve LC Telecon DRAFT Minutes 2012-07-18
Motion to approve the minutes by Jonas Hogberg, Eve Maler second; minutes approved by unanimous consent
Executive Director report
- IETF conference - attended in a Kantara capacity (seeing how the sausage is made); a number of specifications of interest discussed (i.e. OAuth, privacy space, identity space); an opportunity to network with a slightly difference audience
- F2F meeting for the assurance work groups (IAWG, P3WG, HIAWG, AMDG): around 30 unique visitors; Day 1 spent on subject matter issues, milestones and progress of each WG, roadmap, liaison relationships; Day 2 focused on more process oriented issues - sought to address how to best coordinate work touching Trust Frameworks (Identity Assurance Framework and Privacy Assessment Criteria); how should these groups
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, discussed on previous call; text still in progress |
| 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; no feedback received; maybe amend this in to a slide that is sector specific; put on agenda for Aug 1 leadership talk |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
Quarterly Reports
Note: groups without Q2 reports have been contacted.
- Of particular concern is the Open Source Support Initiative WG . All activity via list according to the previous quarterly reports with nothing documented in the wiki space. Review of mailing list shows 2 messages this year. The chair (Mikaël Ates) has been contacted for an update and given instructions on what needs to be done if the WG is ready to close.
Secretary nominations
Discussion:
IAWG, HIAWG, P3WG, AMDG F2F report
- Trust Framework Subcommittee
NSTIC
WG Updates
BoT Liason Report
AOB
Next meeting
- Date: Wednesday, 29 August 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