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Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, March 31, 2010
  • Time: 9am PST | 12pm EST | 16:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Attendees

  • Voting:
    1. TBD
  • Non-Voting:
    1. TBD

Apologies

  • TBD

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2010-03-24
  3. Action Items Review:
    1. Trent to notify Liberty Specification Maintenance WG and Identity Access Services WG they've been moved to non-voting status. (DONE)
    2. Trent and Roger Martin to discuss next steps in how to formalize the liaison proposal into practice. (In Progress)
    3. Trent and Roger Martin to discuss next steps in how to formalize the WG funding model into practice. (In Progress)
    4. Trent to recirculate the RSA presentations as a starting point. (DONE: rsa_201003_wg_slides.zip)
    5. The LC was asked by the BoT to help solicit volunteers from their organizations to join the Marketing Committee.
    6. Eve to spend some time drafting ideas that could be used to develop a process applied to triggering the deactivation of inactive groups.
    7. Trent to send announcement to LC list prompting attendance for the next teleconference, highlighting the steps required to move the IAWG work to an all-member ballot, stressing a need for speed.
    8. Frank will lead an effort to address a FAQ document that explains the various components of the ARB and how it relates to the OIX and GSA/ICAM.
    9. Trent to put this back on the LC agenda to make sure it's being addressed (DONE - albeit self-referentially)
  4. Request: IAWG asks the LC to run an all-member ballot looking for approval of their specifications.
    1. Review: http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications
      1. Kantara IAF-1000-Overview.pdf
      2. Kantara IAF-1100-Glossary.pdf
      3. Kantara IAF-1200-Levels of Assurance.pdf
      4. Kantara IAF-1300-Assurance Assessment Scheme.pdf
      5. Kantara IAF-1400-Service Assessment Criteria.pdf
      6. Kantara IAF-1600-Assessor Qualifications and Requirements.pdf
  5. Reallocation of staff to focus on organization activities (e.g. website and communication support)
  6. Reminder of Vacant Positions:
    1. LC Secretary
    2. LC Representative to the BoT
  7. AOB

Minutes

  1. TBD

Next Teleconference

  • Date: Wednesday, April 14, 2010
  • Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

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