LC telecon Notes 2012-12-05

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Call not at quorum

LC telecon 2012-12-05

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes: LC telecon Minutes 2012-11-07
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. LC Chair, Vice-Chair, Secretary nominations
  4. Discussion and Votes
    1. Report out from the F2F
    2. Budget Request process - report from subcommittee
    3. Subscriber versus Member (non-voting versus voting)
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

Attendees

  • Colin Wallis
  • Myisha Frazier-McElveen
  • Colin Soutar

Quorum is 6 of 10 as of 06 June 2012.

Staff:

  • Joni Brennan
  • Heather Flanagan (scribe)

Non-voting:

  • Andrew Hughes

Apologies:

  • Patrick Curry
  • Colin Soutar (late)
  • Pete Palmer
  • Eve Maler

Minutes & Notes

Executive Director report

  • Postponed

Action Item Review

Action

Assigned To

Status

Description

Comments

     
     
     

New Action Items

Action

Assigned To

Status

Description

Comments

     
     

 

Quarterly Reports

See Quarterly Reports

  • All overdue WG and DG chairs notified

Discussion

Add to the Strategy discussion: Do we move away from LoA1? Do we look to supporting LoA4?

  • LoA4 work would require approx $30K of doc updates (including incorporation of 800-63); still looking for funding
  • Look for potential funders - bring this up on the LC strategy call
  • LoA4 = hard tokens
  • What is already done for the US Federal Bridge? Some potential US customers who are already certified may not see the need; LoA4 may be of more interest in the international space

 

WG Updates

  • eGov = new charter has been posted; Colin will update the Roster so the voting membership can be adjusted

BoT Liason Report

AOB

  • Meeting schedule:  Strategy Call Dec 12, Admin Call Dec 19, no call Dec 26 and Jan 2, Admin Call Jan 9

Next meeting

  • Date: Wednesday, 12 December 2012 - Strategy call
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Call-in toll-free number: 1-866-203-0920
  • Call-in number: 1-206-445-0056
    • Conference Code: 5423695925#
  • International Dial-In Numbers