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

   MotionID	Motion	Moved	Second	Discussion / Objection	Status
   20121107-01	Move to approve the LC telecon Minutes 2012-10-10	HIAWG	FIWG	No Objections	APPROVED

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

         MotionID	Motion	Moved	Second	Discussion / Objection	Status
         20121107-02	Move the Venn Diagram action to the LC-TF Sustainment discussion of LC	P3WG	FIWG	Amendment: 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.

         MotionID	Motion	Moved	Second	Discussion / Objection	Status
         20121107-03	Accept eGov revised charter with amendments as coptured in section 3-c-i of 2012-11-07 LC telecon.	P3WG	IAWG	No Objections	APPROVED

      2. IAWG: Kantara Initiative Identity Assurance Framework