LC telecon 2012-12-05

Date and Time

• Date: Wednesday, 05 December 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

1. Roll Call
2. Approve Minutes: LC telecon Minutes 2012-11-07
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. LC Chair, Vice-Chair, Secretary nominations
4. Discussion and Votes
   
   1. Report out from the F2F
   2. Budget Request process - report from subcommittee
   3. Subscriber versus Member (non-voting versus voting)
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

Attendees

• Colin Wallis
• Myisha Frazier-McElveen
• Colin Soutar

Quorum is 6 of 10 as of 06 June 2012.

Staff:

• Joni Brennan
• Heather Flanagan (scribe)

Non-voting:

• Andrew Hughes

Apologies:

• Patrick Curry
• Colin Soutar (late)
• Pete Palmer
• Eve Maler

Minutes & Notes

Executive Director report

• Postponed

Action Item Review

New Action Items

Quarterly Reports

See Quarterly Reports

• All overdue WG and DG chairs notified

Discussion

Add to the Strategy discussion: Do we move away from LoA1? Do we look to supporting LoA4?

• LoA4 work would require approx $30K of doc updates (including incorporation of 800-63); still looking for funding
• Look for potential funders - bring this up on the LC strategy call
• LoA4 = hard tokens
• What is already done for the US Federal Bridge? Some potential US customers who are already certified may not see the need; LoA4 may be of more interest in the international space

WG Updates

• eGov = new charter has been posted; Colin will update the Roster so the voting membership can be adjusted

BoT Liason Report

AOB

• Meeting schedule:  Strategy Call Dec 12, Admin Call Dec 19, no call Dec 26 and Jan 2, Admin Call Jan 9

Next meeting

• Date: Wednesday, 12 December 2012 - Strategy call
• 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