LC telecon 2011-08-31

Date and Time

• Date: Wednesday, 31 August 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 Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2011-08-03 minutes
3. Quartlery Reports - Group Shutdown - John Bradley
4. Block time slots for October Kantara F2F Meeting - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences - Dervla O'Reilly
5. Kantara F2F meeting Spring 2012 - would group meet Sunday & Monday, April 15 & 16 prior to EIC in Munich or Thursday & Friday, April 12 & 13 (noting Easter Sunday is April 8) - Dervla O'Reilly
6. Revisit open action items: http://kantarainitiative.org/confluence/display/LC/Minutes+and+Meeting+Materials
   1. Proposal for URI Naming Convention - http://kantarainitiative.org/confluence/display/LC/URI+Naming+in+Technical+Specifications - Eve Maler

7. Group-specific matters

8. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. Federation Interoperability: represented by John Bradley
2. eGovernment: represented by Colin Wallis
3. User Managed Access: represented by Eve Maler
4. Identity Assurance: represented by Myisha Frazier-McElveen and Rich Furr
5. Healthcare Identity Assurance: represented by Pete Palmer
6. Consumer Identity: represented by Bob Pinheiro
7. Privacy & Public Policy: represented by Anna Slomovic

Staff:

1. Joni Brennan
2. Dervla O'Reilly

Secretary:

• Lara Zimberoff

Not in attendance:

1. Healthcare Identity Assurance: Co-Chair John Fraser

Non-voting:

1. Attribute Management DG: represented by Sal D'Agostino

Minutes

Roll Call

Approve 2011-08-03 minutes

Motion: Colin Wallis moves, Eve Maler seconds:

Passed by unanimous consent.

Quarterly Reports - Group Shutdown

John Bradley completed reports for Federation Interoperability, preventing the group from being shut down.

Per Dervla, four groups are facing shutdown - Identity Access Services WG, ULX WG, European DG, and IDWSS Evolution WG. John Bradley stated he has received correspondence from the ULX WG confirming that shutdown process should be commenced. Dervla stated the Identity Access Services WG promised they would send a note directly to the LC but that hasn