Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, June 3, 2009
• Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
• Dial-In: +1-218-862-7200
• Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

Attendees

• J. Trent Adams (Chair)
• Joni Brennon (Staff)
• Bob Pinheiro
• Britta Glade (Staff)
• Kenji Takahashi
• Philippe Clement
• Colin Wallis
• Brett McDowell (Staff)

Appologies

• Eve Maler
• Iain Henderson

Agenda

1. Approval of prior meeting minutes
2. WG / DG Ratification Process Discussion [Trent]
   1. Please review: Work Group Approval Process DRAFT
3. Begin Approval: IdP Selector Work Group
   1. Please review: IdP Selector Work Group Charter
   2. Set date for vote [Trent]
4. Discuss Potential Logistics for September meeting in Las Vegas (co-located with DIDW) [Britta]
5. Bylaws & Operating Procedures Discussion [Trent]
6. FYI: Minor copy-paste correction to the Operating Procedure: Annex B [Joni]
7. AOB

Minutes

1. Approval of prior meeting minutes

•  Approved by consensus

2. WG / DG Ratification Process Discussion [Trent]

• Reference: Work Group Approval Process DRAFT
• Action Item: Trent will work with Joni to continue clarifying the process with guidance from the LC via the discussion list.

3. Begin Approval: IdP Selector Work Group

• Reference: IdP Selector Work Group Charter
• Proposer: Philippe Clement (present on call)
• Discussion on charter:
  • Request possible definition in the charter for the term "Identity Provider Selector"
  • Request to more clearly highlight the intended standards body (i.e. OASIS)
  • Discussion around the proposed 5-year durration of the WG and how it was estimated.
    • Completion of the specification work is estimated to be one year.
    • The durration of the life of the WG was set as a default estimate.
  • Discussion around scoping the charter to possibly include (or expressly exclude) work by Concordia and other "Identity in the Browser" projects.
• Date for Vote: June 19th at 23:59 UTC

4. Discuss Potential Logistics for September meeting in Las Vegas (co-located with DIDW) [Britta]

• Announced the need to determine requirements, including space and logistics (e.g. concurrent with DIDW, or before/after, unconference time, formal schedule, etc.)
• Action Item: Britta will solicit feedback via the discussion list and will work on nailing down deadlines with DIDW event staff.
• Action Item: Trent will request volunteers for a proposed Event Task Force to work with Britta on this event.

5. Bylaws & Operating Procedures Discussion [Trent]

•  Deferred due to lack of time.

6. FYI: Minor copy-paste correction to the Operating Procedure: Annex B [Joni]

•  The phrase "proposers of the WG" needs to be changed to "proposers of the DG"
• Motion: The leadership council accepts the proposed change to be made by the Secretary.
  • Motion passed with no dissent
• Action Item: Eve has agreed to make the change and it will be submitted to the BoT for their acceptance.

7. AOB

•  None.

Teleconference Recording

• Listen: MP3 (Available for 30 days.)

Next Meeting

• Date: Wednesday, June 10, 2009
• Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
• Dial-In: +1-218-862-7200
• Code: 896272

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.