LC telecon 2011-05-25

Date and Time

Date: Tuesday, May 25, 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

Roll call
Approve 2011-05-17 minutes
Action item review (no AIs open)
Budget Allocations
Support of OASIS IDtrust/eGov Member Section's security event
Reminder to submit quarterly reports by May 31 (ref: http://kantara.atlassian.net/wiki/display/LC/Quarterly+Reports).
New LC Secretary seat open beginning June 1, 2011.
AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

Federation Interoperability WG: represented by John Bradley
Healthcare Identity Assurance WGP: represented by Pete Palmer
Consumer Identity WG: Bob Pinheiro
BoT: represented by Vadim Lander

Voters not in attendance:

Federation Interoperability WG: represented by John Bradley
eGov WG: represented by Colin Wallis
ULX WG: represented by Philippe Clement
Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
ID Assurance WG: represented by Myisha Frazier-McElveen
Japan WG: represented by Nat Sakimura
Privacy and Public Policy WG: represented Anna Slomovic
User-Managed Access WG: represented by Eve Maler

Minutes

Roll call

Quorum was not reached.

Approve the 2011-05-17 minutes

MOTION: Moved by TBD

2011-05-24-A

Approve the 2011-05-17 minutes.

PASSED OR DID NOT PASS by unanimous consent.

Budget Allocations

Have groups already spent allocations so far in Q1 & Q2?
Are groups aware of any funds they will not spend now, or in Q3 & Q4, so we can effectively re-allocate any funds? (ref: http://kantara.atlassian.net/wiki/display/LC/2011+Budget+Allocation+Requests)
Not discussed, table for June 8 telecon

Support of OASIS IDtrust/eGov Member Section's Security Event

This event is at CA's Ditton Manor during the week of October 10. We're reaching out again for our European contingency to see if any of the groups can offer content or proposals for topics input (reference: http://kantara.atlassian.net/wiki/display/LC/LC+telecon+2011-04-27)

Not discussed, table for June 8 telecon

Reminder to submit Quarterly Reports

Reminder to submit group Quarterly Reports by May 31, 2011.

New LC Secretary

We are seeking a new LC Secretary beginning June 1, 2011. Thanks to our Secretary Eve Maler for her efforts - she will be missed.

Not discussed, table for June 8 telecon

AoB - Federated Identity Business Models & Berlin F2F

Brief conversation.

Next Meeting

Telecon:

Date: Wednesday, 8 June 2011
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

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