LC telecon 2011-02-02
Date and Time
- Date: Wednesday, 2 Feb 2011
- Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers
Agenda
- Find to record minutes today (Dervla)
- Roll call
- Approval of 2011-01-05 minutes
- Action item review
- BoT matters
- WG/DG matters
- All-Member Ballot of FOGs update
- Consider new Open Source Work Group charter for approval
- Discuss collecting group roadmap items
- Consider process guideline on LC Approval of Group Reports for approval
- Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
- DG & WG slating agenda time in Berlin
- Membership Recruitment and incentive package - reference discussion Jan. 19, 2011
- AOB
Attendees
Quorum is 5 out of 7 as of February 2, 2011.
Voting:
- Consumer ID WG: represented by Bob Pinheiro
- Privacy and Public Policy WG: represented by Jeff Stollman
- eGov WG: represented by Colin Wallis
- Federation Interoperability WG: represented by John Bradley
- Identity Assurance WG: represented by Myisha Frazier-McElveen
Non-voting:
- Not applicable
Staff:
- Dervla O'Reilly
- Joni Brennan
Regrets:
- ULX WG: Paul Trevithick
- Information Sharing: Peter Davis
Minutes
New AI summary
Recent action items here: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
Quorum was not achieved.
Approval of 2010-01-05 minutes
Quorum was not met to approve the 2011-01-05 minutes.
Action item review
Not completed.
BoT matters
Members-at-large: Votes passed for members-at-large to join BoT.
Budget - Budget is tight considering withdrawal of some members which affects negatively.
Membership incentive program - proposal from BoT is to continue addressing the discussions to wrap up a proposal and LC to take to BoT for recommendation.
Kantara positioning - is Kantara currently positioned well, discussions taking place regarding Kantara's focus moving forward Formation of a sub-committee is planned based on Kantara strategy - this may not be an exclusive sub-committee, waiting for Matthew Gardiner's feedback.
WG/DG matters - All-Member Ballot of FOG update
Secretary will make the official announcement next week.
WG/DG matters - Consider new Open Source Work Group charter for approval
Quorum was not met to approve Open Source Work Group Charter. Table for next meeting.
WG/DG matters - Discuss collecting group roadmap items
If each group can submit their top 3 goals and target dates for the next 12 months. This should be relatively simple, 3-4 lines which we can then produce a roadmap. Table for next meeting.
Consider process guideline on LC Approval of Group Reports for approval
Table for next meeting
DG & WG slating agenda time in Berlin
Let Dervla O'Reilly know your DG/WG meeting time preference per the current meeting agenda.
Fraunhofer FOKUS demo/lab offerings at meeting in Berlin May 16-18
[2011-02-02- |
http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-01-05]1 |
Dervla |
Open |
Send demo/lab schedule to each DG/WG planning to attend meeting May 16-18 in Berlin, ask attendees for their top 5 demo/lab. Slate time on the agenda avoiding as much conflict as possible with DG/WG meeting times. |
Meetings: Summit & Face 2 Face Meeting
A list of Kantara's Events & Face 2 Face meetings identities the locations and timings of upcoming events.
Summit - May 10 at EIC Conference, Munich. Summit agenda is being formed and socialized on the kieusummit@kantarainitiative.org list serve. The Summit is free of charge for speakers and participants. There may be some drawbacks for speakers to travel due to budget constraints and conference fees, therefore spending one week in Munich may be difficult. Folks on the list serve continue to suggest Summit topics as well as panels and speaking opportunities for the Conference
Summit - July 19 at Cloud Identity Summit, Colorado. Staff will talk with Don Thibeau/OpenID to consider collaboration for a combined KI + OpenID Summit at Ping Identity's Cloud Identity Summit.
[2011-02-02- |
http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-01-05]2 |
Dervla + Joni |
Open |
alk with Don Thibeau/OpenID to consider collaboration for a combined KI + OpenID Summit at Ping Identity's Cloud Identity Summit. |
Summit - Nov 1 at Smart Card Alliance Conference, D.C. Hoping to avoid any conflict with IIW Conference, waiting to hear from IIW on their confirmed dates for their Fall Conference.
Face 2 Face Meeting - May 16-18, Berlin at Fraunhofer FOKUS. Let Dervla O'Reilly know your DG/WG meeting time preference per the current [meeting agenda|http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences]. Very interesting demos/labs being offered by Fraunhofer FOKUS at the meeting, Dervla will reach out to
Member Recruitment and incentive package
The LC would like to take the member recruitment and incentive package proposal to the Board of Trustees for approval.
AOB
None
Next Meeting
- Date: Wednesday, 9 Feb 2011 - moving the meeting scheduled for Feb. 16 to Feb. 9 due to the RSA Conference in San Francisco.
- Time: 14:00 PT | 17:00 ET | 22:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International numbers