LC telecon 2011-05-17

Date and Time

• Date: Tuesday, May 17, 2011
• Time: 04:00 PT | 07:00 ET | 13:00 CEST (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 2011-04-27 minutes
3. Action item review (no AIs open)
4. Discussion for sync and succession planning
   1. how do groups like healthcare fit it and do they create profiles do they create separate assessment requirements. 
   2. how does UMA fit it with everything else? 
5. Congratulatory letter to GEANT FedLab from Kantara/TelCo Identity WG
6. Succession planning for WGs
7. Beacon Group speaking opportunities
8. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

1. Federation Interoperability WG: represented by John Bradley
2. eGov WG: represented by Colin Wallis
3. ULX WG: represented by Philippe Clement
4. Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
5. ID Assurance WG: represented by Myisha Frazier-McElveen
6. Japan WG: represented by Nat Sakimura
7. Privacy and Public Policy WG: represented Anna Slomovic
8. BoT: represented by Matthew Gardiner

Non-voting reps:

1. OSSI WG: represented by Mikael Ates
2. EUM DG: represented by Serge Ravet
3. J. Trent Adams, Internet Society
4. Benoit Bailleux, Orange-FT
5. Lucy Lynch, Internet Society
6. Alam Mohammad, Fraunhofer SIT
7. Suleman Khan, Fraunhofer SIT
8. Fulup Ar Foll, Oracle

Staff:

• Dervla O'Reilly
• Anna Ticktin
• Peter Lefkin

Voters not in attendance:

1. User-Managed Access WG: represented by Eve Maler
2. Healthcare ID Assurance WG: represented by Pete Palmer
3. Consumer ID WG: represented by Bob Pinheiro
4. ID-WSF Evolution WG: represented by Peter Davis

Minutes

Roll call

Quorum was reached.

Approve the 2011-04-27 minutes

MOTION: Moved by eGovernment Colin, seconded by Jonas:

PASSED by unanimous consent.

Trust Framework Sub-committe sync up

• Co-ordinate each WGs terminology with 1. Glossary 2. SAC/Controls and 3. Assurance levels metrics

GEANT FedLab congratulatory letter

MOTION: Approve language drafted by TIWG and Matthew Gardiner to congratulate GEANT FedLab. Moved by eGovernment Colin, seconded by Jonas:

PASSED by unanimous consent.

Succession Planning for WGs 

In order to make groups successful Chairs should have a co-chair(s) or vice-chairs(s).  If a Chair should need to step down or discontinue their leadership commitment, we encourage that Chairs already in place take the responsibility and step up or suggest succeeding Chairs. Staff can assist with this as needed.  

Beacon Group speaking opportunities

The Beacon Group seek speakers from Kantara Initiative for physical and virtual events. Dervla will share these opportunities both with the speakers bureau and the Leadership Council list serves and request input accordingly. If speakers are needed in a timely manner, the speakers bureau list is most appropriate.

MOTION: Moved by RLBob, seconded by Eve:

PASSED by unanimous consent.

Step-up authentication group

• Step-up authentication group - Patrick Curry noted that this topic of the new OASIS group should be brought up with the IA WG. 
• OASIS will hold an eGovernment event at CA's office in Slough, UK and have asked Kantara for content and topics for submission. UMA, eGov and TelCo Identity will provide detailed suggestions to Dervla. 

Next Meeting

Telecon:

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