LC telecon Minutes 2012-11-07

Minutes approved by the LC 19 December, 2012

LC telecon 2012-11-07

Date and Time

  • Date: Wednesday, 07 November 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

  1. Roll Call

    Allan Foster - FIWG, AIMWG
    Myisha Frazier-McElveen - IAWG
    Andrew Hughes - IAWG
    Pete Palmer - LC Chair, HIAWG
    Colin Soutar, LC Vice Chair, P3WG
    Colin Wallis - eGovWG
    Ingo Friese - TelcoID WG

    Joni Brennan - Executive Director Staff

  2. Approve Minutes: LC telecon Minutes 2012-10-10
    6 of 10 voters representing

    MotionIDMotionMovedSecondDiscussion / ObjectionStatus
    20121107-01Move to approve the LC telecon Minutes 2012-10-10HIAWGFIWGNo ObjectionsAPPROVED
  3. Administration:
    1. Executive Director report
      Events update sent to LC reflector on Nov 7, 2012. 
      Highlighted UMA WG Webinar for Higher Education scenarios has been uploaded (here).
      1. Action Item Review

        MotionIDMotionMovedSecondDiscussion / ObjectionStatus
        20121107-02Move the Venn Diagram action to the LC-TF Sustainment discussion of LCP3WGFIWGAmendment: Strike from LC this item belongs in another section like the LC-TF Sustaiment track in strategic discussion of LC
        No Objections
        APPROVED
    2. Quarterly Reports
      Table off agenda and work with Heather for completion.
      ACTION 20121107-01: Pete and Heather will work with WG chairs for update.
    3. Votes
      1. eGov revised Charter
        Colin Wallis explained rationale for charter revisions.  eGov WG was created with technical focus and drew technical and vendor audience.  Space has moved to binding of technology to policy, support of IAF and Trust Frameworks.  eGov WG works closely with the Federation Interoperability WG who are the stewards of SAML and other federation technology profiles and work with and from eGov input. The eGov WG sees no technical specification work on the forefront by may have reports ahead.  Not required to say reports are included or expect but worth considering.
        SUGGESTED and ACCEPTED amendment to draft charter to include section 4 that Reports may be developed as appropriate and identified by the eGov WG.
        SUGGESTED and ACCEPTED liaisons via the Kantara Board of Trustee Liaison Sub-Committee
        Noted that comments are purely for improvement and not reflective of objection.

        MotionIDMotionMovedSecondDiscussion / ObjectionStatus
        20121107-03Accept eGov revised charter with amendments as coptured in section 3-c-i of 2012-11-07 LC telecon.P3WGIAWGNo ObjectionsAPPROVED
      2. IAWG: Kantara Initiative Identity Assurance Framework