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LC telecon 2011-08-31

Date and Time

Agenda

  1. Roll Call
  2. Approve 2011-08-03 minutes
  3. Quartlery Reports - Group Shutdown - John Bradley
  4. Block time slots for October Kantara F2F Meeting - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences - Dervla O'Reilly
  5. Kantara F2F meeting Spring 2012 - would group meet Sunday & Monday, April 15 & 16 prior to EIC in Munich or Thursday & Friday, April 12 & 13 (noting Easter Sunday is April 8) - Dervla O'Reilly
  6. Revisit open action items: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
    1. Proposal for URI Naming Convention - http://kantarainitiative.org/confluence/display/LC/URI+Naming+in+Technical+Specifications - Eve Maler

7. Group-specific matters

8. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. Federation Interoperability: represented by John Bradley
  2. eGovernment: represented by Colin Wallis
  3. User Managed Access: represented by Eve Maler
  4. Identity Assurance: represented by Myisha Frazier-McElveen and Rich Furr
  5. Healthcare Identity Assurance: represented by Pete Palmer
  6. Consumer Identity: represented by Bob Pinheiro
  7. Privacy & Public Policy: represented by Anna Slomovic

Staff:

  1. Joni Brennan
  2. Dervla O'Reilly

Secretary:

  • Lara Zimberoff

Not in attendance:

  1. Healthcare Identity Assurance: Co-Chair John Fraser

Non-voting:

  1. Attribute Management DG: represented by Sal D'Agostino

Minutes

Roll Call

Approve 2011-08-03 minutes

Motion: Colin Wallis moves, Eve Maler seconds:

2011-08-31-A

Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-08-03

Passed by unanimous consent.

Quarterly Reports - Group Shutdown

John Bradley completed reports for Federation Interoperability, preventing the group from being shut down.

Per Dervla, four groups are facing shutdown - Identity & Access Services WG, ULX WG, European DG, and ID-WSF Evolution WG. John Bradley stated he has received correspondence from the ULX WG confirming that shutdown process should be commenced. Dervla stated the Identity & Access Services WG promised they would send a note directly to the LC but that hasn

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