LC telecon 2012-09-26
Date and Time
- Date: Wednesday, 26 September 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
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Kantara F2F planning
- Discussion
- Proposed Charter - Attribute Management Work Group
- Kantara Initiative Budget 2013 (See section 7 of the By-Laws)
- Trust Framework Subcommittee
- LC Approval of Group Reports
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 10 as of 06 June 2012.
Staff:
- Joni Brennan
- Heather Flanagan (scribe)
Non-voting:
- Tom Smedinghoff
Apologies:
- Myisha Frazier-McElveen
Minutes & Notes
Administration
Approve
Executive Director report
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 | OP draft sent to LC list 12-Sep-2012 |
| 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; also having this conversation in the Trust Framework Work Group (NSTIC) |
| 20120822-01 | Pete Palmer | In Progress | Contact Bob Pinheiro re: Consumer Identity WG closure | Further discussion in the new Strategic LC meetng next week |
| 20120912-01 | Joni Brennan | corral those interested in the UK-IDAP efforts (at least Colin W, Patrick, Joni) | Will need more than one meeting, before Oct 8 and between Oct 12-16 | |
| 20120912-02 | Heather Flanagan | set up a separate strategic focused LC meeting (no quorum required) | ||
| 20120912-03 | Heather Flanagan | send a call out to the Members list looking for a host for the Kantara F2F | ||
| 20120912-04 | Joni Brennan | Send out a personal Deloitte, Experian, KPMG, ISOC |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
Quarterly Reports
- Note that Open Source WG chair, Mikaël Mates has been contacted and intends to send out a poll to his group regarding stepping up activity or closure
- All groups are encouraged to update their Participant Roster with attendance and participation
Kantara F2F Planning
- poll says the most popular time is after the NSTIC F2F; targeting DC for Oct 31-Nov 1
- Need to lock down:
- a host (probably not more than 50 people, anywhere in the DC metro area)
- potential sponsors for lunches (though registration is not dependent on that component)
- registration page
- listing of nearby hotels
Discussion:
Proposed Charter - Attribute Management Work Group
- The AMDG has published their report, had a number of next steps discussion, there is work to do beyond what would be in the scope of a DG, so it is likely time to form a WG
- Two paths identified: an ongoing landscape review; more active component around Framework Definition and Best Practice around an attribute broker model and the certification - not how to exchange or build trust, but how to verify attributes and what is appropriate for those exchanges; basically attributes as a component of compliance; so this group would be reaching out to a broad range of stakeholders to liaise with them (OASIS for the Trust Elevation, OIX for the Exchange, etc)
- One comment received: better positioned as a Creative Commons IPR policy not a PC and RAND IPR
- Discussion
- (ColinW) is this too non specific or should it tie more tightly with some of the other groups working in this space? email response back is that the positioning is right because it is not overlapping and is adjacent enough; note that the verbal explanation is more clear than what is written; there should be an allowance for word-smithing of the charter but otherwise supportive of this moving forward (will have his name on it as a proposer)
- Call for other proposers? none on this call (no discussion)
Kantara Initiative Budget 2013 (See section 7 of the By-Laws)
ACTION: LC and Trustees to create small budget prep committee to discuss 2013 budget process.
Trust Framework Subcommittee
- logistics
WG Updates
BoT Liason Report
AOB
Next meetings
- Date: Wednesday, 3 (Strategy) & 10 (Operational/Administrative) October 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