Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, July 29, 2009
• Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
• Teleconference Info:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• Voting: 9 out of 15
  • Consumer ID WG - Bob
  • ID Assurance WG - Myisha
  • IdP Selection WG - Philippe
  • ID-WSF Evo WG
  • Japan WG
  • P3 WG
  • UP-VPI Tech WG - Iain
  • UMA WG - Eve
  • Clients WG - Conor
  • Healthcare Assurance WG
  • UD-VPI Policy WG - Iain
• Liberty Spec Maintenance WG
  • eGov WG - Colin
  • BoT liaison WG - Ken Salzberg
• Nonvoting:
  • Concordia DG - Eve
  • Japan DG
  • ICU DG - Trent
  • Multi-Protocol Selector DG
  • Guest: Roger Martin
  • Staff: Britta, Brett, Joni, Dervla

Apologies

• Frank Villavicencio

Agenda

1. Introductions
2. Quorum Determination
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
   2. Please review: Leadership Council Teleconference - 2009-07-22
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
   2. Approval of Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
   3. Placeholder for other WG / DG items
5. Identity Assurance Program [Brett]
   1. Proposed Motion: The Kantara Initiative Leadership Council conceptually supports the Identity Assurance Certification Program, and would support the program being run as a special committee of the Board of Trustees.
   2. Proposed Motion: The Kantara Initiative Leadership Council supports the work of the Assurance Review Board nominating committee that was created by the Liberty Alliance, and would support the nominating committee be recognized by the Kantara Initiative Board of Trustees to complete its work.
   3. Proposed Motion: The Kantara Initiative Leadership Council requests of the Board of Trustees that it be able to seat an additional member with appropriate qualifications on the nominating committee as it completes its work.
6. Board of Trustees Update [Colin, Conor]
7. Event Task Force Update [Dervla]
8. Blogging Discussion [Trent]
9. Work Group Officer Ballots [Eve]
10. AOB

Minutes

1. Introductions
2. Roll Call and Quorum Determination
   • Quorum reached (9 of 15 voting entities).
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
      • Approved by unanimous consent.
   2. Please review: Leadership Council Teleconference - 2009-07-22
      • Approved by unanimous consent.
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
         • Deferred.
   2. Approval of Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
      3. It was suggested to modify this proposal to say "successful acceptance" by August 15.
      4. Motion: The LC establishes August 15, 2009 as the deadline for successful submission of