LC telecon 2011-09-14

Date and Time

• Date: Wednesday, 14 September 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2011-08-31 minutes
3. 2012 budgets / budget allocation requests
4. Group shut down for Identity & Access Services WG & EUM DG - LC to vote in favor
5. PIDS Presentation (30 minutes)
6. LCTFSC (20 minutes)
   1. WG / DG & community update on relevant TFW developments and activities in order to script / align Kantara Strategy
   2. Outline the TFSC roadmap for Kantara efforts into Q4 (and Q1?)
7. Group-specific matters
8. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD

Staff:

1. TBD

Secretary:

• TBD

Not in attendance:

1. TBD

Non-voting:

1. TBD

Roll Call

Minutes

Approve 2011-08-31 minutes

Motion: xx moves, xx seconds:

Passed by xx consent.

2012 Budgets / Budget Allocation Requests

Group Shut Downs

Identity & Access Services WG

Motion: xx moves, xx seconds:

Passed by xx consent.

EUM DG

Motion: xx moves, xx seconds:

Passed by xx consent.

Kantara F2F Meeting Spring 2012

Dervla O'Reilly has identified a location in Munich which is willing to host the event. The group needs to determine a date for the event that will be preferable and will not interfere with Easter, likely travel schedules, and EIC Conference (April 17-20). General consensus is that April 15th & 16th is preferred. Dervla thanked the group for feedback.

Revisit Open Action Items

http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials|confluence/display/LC/Minutes+and+Meeting+Materials||\

Trust Framework Steering Committee Status: per Joni, Anna Ticktin is still working on this item.

P3 funding modiciation: Per Anna Slomovic, this action item should be closed.

URI Naming Convention discussion

Eve Maler stated that the point is for these to be temporary labels with the knowledge that the labels will change. Proposal provides for the ability to use names in this area to satisfy needs and technical specs. Colin Wallis suggests the word