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LC telecon 2011-06-08

Date and Time

• Date: Wednesday, 8 June 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 2011-05-17 minutes
3. Action item review (no AIs open)
4. Budget allocations
   • Have groups already spent allocations so far in Q1 & Q2? Are groups aware they will not spend now or in Q3 & Q4 so we can effectively re-allocate any funds?
5. Support of OASIS IDtrust/eGov Member Section's security event
   • Previous discussion
   • Reaching out again for European contingency to offer content input/topics
6. Reminder to submit quarterly reports by May 31
7. New LC Secretary seat open beginning June 1, 2011
8. AOB

Attendees

TBS

Full list of voting members for reference:

1. Federation Interoperability WG: represented by John Bradley
2. Healthcare Identity Assurance WGP: represented by Pete Palmer
3. Consumer Identity WG: Bob Pinheiro
4. Federation Interoperability WG: represented by John Bradley
5. eGov WG: represented by Colin Wallis
6. ULX WG: represented by Philippe Clement
7. Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
8. ID Assurance WG: represented by Myisha Frazier-McElveen
9. Japan WG: represented by Nat Sakimura
10. Privacy and Public Policy WG: represented Anna Slomovic
11. User-Managed Access WG: represented by Eve Maler
12. BoT: represented by Vadim Lander

Minutes

TBS

Next Meeting

• Date: Wednesday, 22 June 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)