Leadership Council Teleconference - 2009-10-07

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Minutes approved on October 14, 2009

Kantara Leadership Council Teleconference

Date and Time

  • Date: Wednesday, October 7, 2009
  • Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Attendees

  • Bob Pinhiero, Consumer ID
  • Frank Villavincencio, ID Assurance
  • Paul Madsen, ID-WSF Evo
  • Kenji Takahashi, Japan
  • Privacy and Public Policy, Robin Wilton
  • Info Sharing, Iain Henderson
  • User-Managed Access, Eve Maler
  • Clients, Conor Cahill
  • Healthcare ID Assurance, John Fraser
  • eGov, Colin Wallis
  • BoT Rep, Ken Salzberg
  • Observer, Fulup Ar Foll (Sun Micro)
  • Staff, Dervla and Joni

Apologies

  • Idenity Community Update, Trent Adams

Agenda

  1. Roll Call for Quorum Determination
    1. Approval of prior meeting minutes
    2. Review: Leadership Council Teleconference - 2009-09-30
  2. 2009 Supplemental Budget Request from IAWG:
    1. Review: /wiki/spaces/PMO/pages/2232477
    2. Action Item Review: Frank to set up a briefing for the LC on the IAWG and IARB
  3. AOB

Minutes

1. Roll Call for Quorum Determination

·         Attending: 11 of 14 Voting Members

·         Quorum reached

2. Approval of prior meeting minutes

         Review: Leadership Council Teleconference - 2009-09-30 [2]

·         Moved by ID-WSF Evo, Seconded by Clients, Minutes accepted as recorded by unanimous consent

3. 2009 Supplemental Budget Request from IAWG:

         A: Review: IAWG Budget Requests (Deliverable 2) [3]

·         Update: A further request for volunteers was made and an offer from SAFE Bio-Pharma extended. This will be qualified in the next few days and reported at the next meeting. Therefore last week's motion for approval of budget for this work remains tabled. 

         B: Action Item Review: Frank to set up a briefing for the LC on the IAWG and ARB

·         Frank is in discussions re this as an activity separate from an LC meeting, but briefed the meeting on the deliverable from the viewpoint of the IAWG.  He traced the history from EAP through to IAF explaining the emphasis on CSP/IdP assessment criteria and LoA pointed to two stakeholders: assessors and CSP, whereas the emerging model saw Federation Operators (and later) RPs as additional stakeholders in a likely certification program. The budget request for an SME was to build the additional models, extending from the initial IAF scope.  The work would include gathering requirements/use cases, certification metrics etc.  P3WG suggested contacting Gemalto also (RW to provide contact) and also saw parallels in this work with what was envisaged as a privacy compliance module for the IAF.  This informal briefing substantially fulfilled the LC’s needs from the IAF perspective, but still required a briefing from the ARB.

·         Action item: Colin to approach ARB to brief the LC.      

4. 2010 Budget request from P3WG


  • Robin briefed the meeting on the history.  P3WG wishes to co-locate or co-host 3, or if possible more, privacy/policy-related events/conferences in 2010 depending on final event calendars. After an initial (higher) budget estimate provided at Las Vegas, P3WG has worked through likely co-locate and co-host $$ numbers with Dervla to obtain the best possible estimate.  Co-hosting at zero cost is the target but where this is not possible and if the conference draws attendees that are targets for P3WG, then co-locating at or nearby the event is the fall back. The revised (reduced) 2010 budget sought is $4000.

·         Motion: the LC approve the request for $4000 for 2010 to be forwarded to the BoT for consideration.  Moved by Clients, seconded by Consumer ID. Motion carried unanimously.

·         Action Item: Colin to forward to the BoT urgently to catch the BPC meeting tomorrow.

5. AOB

·         Dervla reminded the meeting about the recently released RFP’s for future events asking for further responses. Intel is the only respondent to date. 

·         A review of the Actions items summary found that 2009-09-30-5 ha been closed.  Regarding 2009-09-14-3, Robin advised that call attendance was problematic as the only metric for evidencing Active participation status, due to timezone issues and was looking at other metrics that could be substituted to satisfy the ‘Active’ criterion.

Next Meeting

  • Date: Wednesday, October 14, 2009
  • Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
  • Teleconference Options:
    • Skype: +9900827043671716
    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES: