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 |
20120530-05 | Heather Flanagan | Open | Send out e-vote regarding accepting AMDG report as a Kantara document | Need to have discussion first |
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:
KI position paper: NSTIC Steering Group Formation v0.2
No time; Will continue on list and/or next call
WG Updates
No time
BoT Liason Report
No time