Leadership Council Teleconference - 2009-07-22

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Kantara Leadership Council Teleconference

Date and Time

  • 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:

Attendees

  • 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

Apologies

  • Iain Henderson

Agenda

  1. Introductions
  2. Quorum Determination
  3. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-15
  4. 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
  5. Board of Trustees Update [Colin, Conor]
    1. Approved: Wiki Page
  6. Event Task Force Update [Dervla]
    1. LC Topics deadline is July 31
  7. Identity Assurance Program [Brett]
  8. Blogging Discussion
  9. AOB

Minutes

  1. Introductions
  2. 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.
  3. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-15
      • Need to approve by electronic ballot.
  4. 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]
  1. #* 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).
    1. Placeholder for other WG / DG items##* None.
  2. Board of Trustees Update [Colin, Conor]
    1. Approved: Wiki Page
  3. Event Task Force Update [Dervla]
    1. LC Topics deadline is July 31
      • Signage will be prepared to help explain the IPR rules.
      • Events with networking opportunities will be held on the Monday and Tuesday evenings.
      • The BoT and LC meetings are largely offset, with some joint meeting time scheduled.
      • The idea of holding three annual events is being considered (North America, Europe, Asia).
  4. Identity Assurance Program [Brett]
    • Liberty Executive Committee asked if Kantara BoT Executive Committee would be interested in taking on the identity assurance certification program directly rather than first going through Liberty.
    • KI BoT ExCom suggested checking with the KI LC for their general approval of the concept.
    • It was expressed by some that it's valuable for Kantara to go in the direction of certification programs.
    • A nomination committee for the assurance review board members is running under Liberty, 3 of an estimated 5 seats are filled.
    • Feedback was offered suggesting that the governance model for the group be made clear and that the group's operation be made appropriately transparent.
    • A formal decision was deferred to the next call.
  5. Blogging Discussion
    • Deferred.
  6. AOB
    • None.

Teleconference Recording

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

Next Meeting

  • 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: