Minutes approved on 2012-06-20 call

LC telecon 2012-05-09

Date and Time

Date: Wednesday, 09 May 2012
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

Agenda

Roll Call
Approve 2012-03-21 Minutes
Administration:
1. Action Item Review
Discussion
1. Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
  1. NSTIC Centric
  2. Non-NSTIC Centric
  3. Regulated
  4. Non-Regulated
  5. Unaffiliated
WG Updates
BoT Liaison Representative Update & Executive Director report
AOB
Adjourn

Attendees

John Bradley - Federation Interoperability WG
Bob Pinheiro - Consumer ID WG
Pete Palmer - Health Care Identity Assurance WG / LC Chair
Jonas Hogberg - Telecommunications Identity WG
Eve Maler - User-Managed Access WG
Rich Furr - ID Assurance WG / LC Vice-Chair

Quorum is 6 of 10 as of 13 August 2011.

Staff:

Secretary:

Heather Flanagan

Non-voting:

Sal D'Agostino - Attribute Management DG
Heather Flanagan - Attribute Management DG

Apologies:

Myisha Frazier-McElveen
Joni Brennan

Roll Call

Minutes & Notes

Administration: Approve 2012-03-21 Minutes

Minutes approved, no discussion

Administration: Action Item Review

Action	Assigned To	Status	Description
20120425-01	all LC	In Progress	Overview of the Operating Procedures by the next meeting and provide input back to list
20120425-02	Heather Flanagan	In Progress	collect and coordinate input on changes to make to the operating agreement
20120425-03	Joni Brennan	Open	Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG

20120425-01: No feedback received yet through list
20120425-02: HF sent questions to the list which, with Joni's responses, will help define changes to the operating agreement proposal

New Action Items

Action	Assigned To	Status	Description	Comments
20120509-01	all LC	Open	Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May
20120509-02	Pete Palmer	Open	Send info to LC list regarding a combined WG of UMA, P3 WB

Discussion: Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries

Note from Joni's email:
> An action for the LC was captured in the Munich Face2Face meeting asking the LC to discuss and create a venn diagram to help better understand the positioning of different interested in their relation (or non-relation) to NSTIC. (see below)
>
> ACTION:2012-04-13-04 - Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
> - NSTIC Centric
> - Non-NSTIC Centric
> - Regulated
> - Non-Regulated
> - Unaffiliated
>
> Colin, Mikael and Jonas were also present at the meeting so I'm kindly asking if you have some more context on this request to please provide. This activity would be related to the NSTIC DG activity to create a position paper and 'agenda' of Kantara works and activities which apply to the NSTIC developing steering group.

(John) This is likely as much of an internal exercise for Kantara as external.

This conversation would be better with Joni and others present. Will need to continue this on the next call.

WG Updates

Health Care Identity Assurance: refocusing the mission of this WG in light of all the different activities going on in this space; lacking funding to actually write code, tho' the architecture is there, so with that work stalled, moved focus to Health Information Exchange (not to be confused with Health Insurance Exchange) between states; goal is to get in front of these efforts and help them avoid reinventing the work that the HCIA WG has done; there will also potentially be work to explore with the Health Insurance Exchange effort
ID Assurance WG: no updates at this time
Attribute Management DG: final report delivered to the LC and need comments regarding next steps; see email from Heather Flanagan to the LC mailing list May 8, 2012; this is also being shared with OASIS, ITU, OIX-AX, MACE-Dir, ISOC Attribute workshop attendees, and ICAM WG
UMA: made progress on a trust model which in consultation with Daza Greenwood, Tom Smedinghoff and others is turning in to a contractual trust framework, may even become a spec. Note that some members of the working group may be presenting on user managed access (lower case) and not representing the views and findings of UMA

BoT Liason Report

No report (meeting is 10-May-2012)

Executive Director Report

No report

AOB

Adjourn

Next Meeting

Date: Wednesday, 23 May, 2012
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

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