LC telecon 2011-07-20

Date and Time

• Date: Wednesday, 20 July 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 numbers

Agenda

1. Roll call
2. Approve 2011-07-06 minutes
3. Administrative matters
   • Welcome new LC Secretary Lara Zimberoff 
4. Action item review & topic
   • Anna: Report on the intentions of the P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011
5. KI-wide matters
   • Review and approve the submission report v.1.0.0 to be submitted to NSTIC in response to NSTIC ROI by July 22, 2011. Reference here: http://groups.google.com/group/dg-nstic/browse_thread/thread/588803e4bc01d564
   • 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
   • eCitizen PIDS project update - Pete Palmer
6. Group-specific matters
7. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. Consumer Identity WG: Bob Pinheiro
2. Healthcare Identity Assurance WG: represented by Pete Palmer
3. Federation Interoperability WG: represented by John Bradley
4. eGov WG: represented by Colin W
5. Telecommunications Identity WG: represented by Jonas Hogberg
6. Privacy & Public Policy WG: represented by Mark Lizar

Staff:

1. Dervla O'Reilly

Secretary:

• Lara Zimberoff

Not in attendance:

1. BoT: represented by Vadim Lander
2. ID Assurance WG: represented by Myisha Frazier-McElveen
3. Japan WG: represented by ?
4. TFMM & BCTF DGs: represented by Rainer Hoerbe
5. User-Managed Access WG: represented by Eve Maler
   Minutes

Roll call

Quorum was reached.

Approve 2011-07-06 minutes

Motion: Colin Wallis moves, Bob Morgan seconds:

Passed by uninimous consent.

Administrative Matters 

Welcome new LC Secretary Lara Zimberoff. 

KI Wide Matters

Reallocation of funds 

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.

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

Move to repurpose $7,500USD to 3 events in current budget allocation toward initial draft of SAC policy for privacy framework for this years budget

Motion: Mark Lizar moves, Colin Wallis seconds:

Passed by unanimous consent

2011Q2 comes to a close at the end of June

Reminder - Quarterly reports for 2011Q2 are due by July 31. Dervla has once again reminded groups who are in arrears on 2011Q1 reports (due May 31, 2011).

Trust Framework Steering Committee status

We'll ask Anna Ticktin to jump-start this.  Anna is sending a poll. 

eCitizen PIDS Project Update 

From Pete Palmer - table for next call on 20 July 2011.

Next Meeting

• Date: Wednesday, 3 August 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)