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LC telecon 2011-07-06

Date and Time

  • Date: Wednesday, 6 July 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

Agenda

  1. Roll call
  2. Approve 2011-06-22 minutes
  3. Administrative matters
    • New LC Secretary seat opened July 1, 2011
  4. Action item review
    • RLBob, Iain/Joe, Anna: Report on the intentions of the ULX, InfoSharing, and P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011
  5. KI-wide matters
    • 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
  6. Group-specific matters
  7. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

  1. TBD

Staff:

  • TBD

Not in attendance:

  1. TBD

Minutes

Roll call

Quorum was / was not reached.

Approve 2011-06-22 minutes

Approved / not approved due to quorum - TBD

New LC Secretary seat open July 1, 2011

This position is open.

2011 budget status

ULX WG still TBD - they don't have an answer yet because other more pressing matters about the group's direction need to be decided first.

The Privacy and Public Policy Work Group would like to re-program funds allocated to it for 2011.

The funds are now programmed for privacy-related workshops. However, the Work Group has a pressing requirement to develop a set of Privacy Assessment Criteria against the FICAM Privacy Profile. A set of privacy assessment criteria is required before identity providers can be certified to provide identity credentials to the US federal government. The selected contractor will work with P3WG and the ARB to create of assessment criteria that can be proposed to FICAM for review and approval.

In order to create a set of Privacy Assessment Criteria, P3WG needs to select a contractor with the following expertise:

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