LC telecon Minutes 2012-05-09
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:
- Action Item Review
- Discussion
- Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
- NSTIC Centric
- Non-NSTIC Centric
- Regulated
- Non-Regulated
- Unaffiliated
- Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
- 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 | Comments |
---|---|---|---|---|
20120425-01 | all LC | In Progress | Overview of the Operating Procedures by the next meeting and provide input back to list | Â |
20120425-02 | Heather Flanagan | In Progress | collect and coordinate input on changes to make to the operating agreement | Â |
20120425-03 | Joni Brennan | Open | Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG | Â |
- 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 | Â |
20120509-02 | Pete Palmer | Open | Send info to LC list regarding a combined WG of UMA, P3 WB | Â |
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)