Kantara Leadership Council Teleconference

Date: Wednesday, July 22, 2009
Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
Teleconference Info:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

6 work groups (voting) represented:
- Consumer ID WG: Bob Pinheiro
- ID Assurance WG: Frank Villavincencio (primary), Myisha Frazier-Mcelveen (alternate)
- IdP Selection WG
- ID-WSF Evolution WG: Paul Madsen
- Japan WG
- Privacy and Public Policy WG
- UD-VPI Tech WG
- User-Managed Access WG: Eve Maler
- (founding, not yet proposed) Clients WG: Conor Cahill
- (founding, not yet accepted) Healthcare ID Assurance WG
- (founding, not yet proposed) UD-VPI Policy WG
- (founding, not yet proposed) Liberty Spec Maintenance WG
- (founding, not yet accepted) eGov WG: Colin Wallis
BoT liaisons (voting): 1
- #1 Ken Salzberg
- #2
2 discussion groups (non-voting) represented:
- Concordia DG: Eve Maler
- Japan Discussion DG
- Identity Community Update DG: J. Trent Adams
- (founding, not yet accepted) Multi-Protocol Selector DG
Staff (non-voting): 4
- Brett McDowell
- Britta Glade
- Joni Brennan
- Dervla O'Reilly
Other (non-voting): 1
- Roger Martin

Introductions
Quorum Determination
Approval of prior meeting minutes
1. Please review: Leadership Council Teleconference - 2009-07-15
WG / DG Updates:
1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
  1. Provisioning? [Joni]
2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
  1. Provisioning? [Joni]
3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
  1. NOTE: Removed from agenda.
4. Proposed deadline for Founding Charters [Trent]
  1. Submission: August 15th
  2. Vote: September 14th at DIDW
5. Groups Naming Guidelines [Joni]
6. Placeholder for other WG / DG items
Board of Trustees Update [Colin, Conor]
1. Approved: Wiki Page
Event Task Force Update [Dervla]
1. LC Topics deadline is July 31
Identity Assurance Program [Brett]
Blogging Discussion
AOB

Introductions
Quorum Determination
- Roger's interpretation of membership (number of groups that have LC voting rights) and its relation to quorum was confirmed by the Secretary.
- Quorum (8 of 15) not reached.
Approval of prior meeting minutes
1. Please review: Leadership Council Teleconference - 2009-07-15
  - Need to approve by electronic ballot.
WG / DG Updates:
1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
  1. Provisioning? [Joni]
    - Provisioning held up due to question about group naming (see below).
2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
  1. Provisioning? [Joni]
    - Provisioned with new URL naming convention (lowercase, no "WG"/"DG"; see below).
3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
  1. NOTE: Removed from agenda.
4. Proposed deadline for Founding Charters [Trent]
  1. Submission: August 15th
  2. Vote: September 14th at DIDW
    - Agreed in principle.
5. Groups Naming Guidelines [Joni]

#* Agreed that mailing lists should always be "wg-xxxx" or "dg-xxxx", and URL short names should be whatever the charter proposer prefers (given an opportunity to make informed consent about the URL impact).

NOTE: Per the BoT, teleconferences will not be recorded; written records are sufficient.

Date: Wednesday, July 22, 2009
Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
Teleconference Info:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

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