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LC telecon 2011-03-30

Date and Time

• Date: Wednesday, 30 Mar 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. Approval of 2011-03-16 minutes
3. Action item review
4. Berlin meeting May 16-18: don't forget to register!
5. BoT matters
6. WG/DG matters
   1. Consider Trust Framework Meta Model (TFMM) WG charter
   2. Consider Liberty Spec Maintenance WG status
7. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Potential attending voting reps:

Consumer ID WG: represented by Bob Pinheiro
ID Assurance WG: represented by Myisha Frazier-McElveen
User-Managed Access WG: represented by Eve Maler
Healthcare ID Assurance WG: represented by John Fraser or Pete Palmer or Richard Moore
eGov WG: represented by Colin Wallis or Fulup Ar Foll
ULX WG: represented by Paul Trevithick or...
Federation Interoperability WG: represented by John Bradley
ID-WSF Evolution WG: represented by Peter Davis
Japan WG: represented by Toshihiro Suzuki or Yasuhisa Sakamoto
Privacy and Public Policy WG: represented by Jeff Stollman or Anna Slomovic
Telecommunications Identity WG: represented by Jonas Hogberg or Gael Gourmelen or Jose Luis Mariz
Board of Trustees: Vadim Lander

Minutes

New AI summary

TBS

Roll call

Approve 2011-03-02 minutes

Motion:?

Action item review

• 2010-10-19-2 Trent Open Explore with Staff how Confluence can be used to offer some sort of cross-group reporting that is useful and minimal impact on all involved. Dervla will ping Trent on this.
• 2011-03-16-1 Joni Closed Set up trust framework coordination mailing list and meeting planning.

TBS

...

Next Meeting

• Date: Wednesday, 13 Apr 2011
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)