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
6.  

Non-voting:

1. ULX: Bob Morgan

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 

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

NSTIC submission report 1.0.0

NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.

Quarterly reports due 

• Quarterly reports for 2011Q2 are due by July 31.

Trust Framework Steering Committee status

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

ULX WG shutdown

Bob Morgan confirmed that the closure of the ULX WG would be immanent.

PIDS Project Update

Pete Palmer presented on the current project.  

Indivo: 

HIMSS / GSA Whitepaper

Next Meeting

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