Leadership Council Teleconference - 2009-06-03

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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.