Minutes Approved November 10, 2010

Kantara Leadership Council Teleconference

Date and Time

Date: Wednesday, October 13, 2010
Time: 9am PDT | 12pm EDT | 16:00 UTC (Time Chart)
Teleconference Options:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

Voting:
1. Telecommunications Identity: Jonas Hogberg
2. Consumer ID: Bob Pinheiro
3. Privacy and Public Policy: Mark Lizar
4. Healthcare ID Assurance: Pete Palmer
5. Japan WG: Toshihiro Suzuki
6. ID Assurance: Myisha Frazier-Mclveen (sp?)
7. Federation Interoperability: John Bradley
8. ULX: Paul Trevithick

Non-Voting:
1. Staff: Dervla O'Reilly
2. Identity Community Update: J. Trent Adams
3. Map the Gap: J. Trent Adams
4. Staff: Joni Brennan

Apologies

User-Managed Access: Eve Maler
eGov: Colin Wallis

Agenda

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Review: Leadership Council Teleconference - 2010-09-29
Action Item Review
Proposed Motion: To accept the Consumer Identity Work Group Interim Report approved by the group on October 12, 2010 and as submitted to the Leadership Council Secretary on October 12, 2010.
Consider: Updated Proposed fellowship program supporting independent volunteers.
Planned Agenda for Paris Meeting
1. Budget Discussion:
  1. 2010 Close-Out
  2. 2011 Expectations
2. Cross-Group Synchronization Process
3. Marketing / Outreach Opportunities
4. Membership Recruiting
AOB

Minutes

Roll Call for Quorum Determination
1. Quroum met with 8 voting members attending
Approval of prior meeting minutes
1. Motion: To accept the minutes as recorded for Leadership Council Teleconference - 2010-09-29.
2. Moved by Bob, Second by John B., Motion Carried
Motion: To accept the Consumer Identity Work Group Interim Report approved by the group on October 12, 2010 and as submitted to the Leadership Council Secretary on October 12, 2010.
1. Moved by John Bradly, second by Bob
2. Discussion:
  1. Comment: Intent of the work is to leverage it to look for funding to support additional work to execute against it.
  2. Comment: Not sure it is worthy of publication outside the context of presentation
    1. Comment: OIX could cross-link to this report, could also lead into further NSTIC input
  3. Comment: Looking to use this interim report to develop a final recommendation that can support consumer-friendly credentials that are useful at higher LOA
3. Motion Carried
Consider: Updated Proposed fellowship program supporting independent volunteers.
1. No action at this time, awaiting updated proposal based on previous feedback.
Planned Agenda for Paris Meeting
1. Budget Discussion:
  1. 2010 Close-Out
  2. 2011 Expectations
2. Cross-Group Synchronization Process
  1. Comment: Awareness of what other work groups are doing (overlaps), plus need to deal with how to officially "liaise" between groups across IPR
  2. Comment: Possible visualization of overlapping / connecting work
  3. Comment: Trust frameworks are a big idea, would a survey sent to the LC before Paris help clarify how each WG
3. Marketing / Outreach Opportunities
  1. Comment: Speaking in favor of this, support around this is of great importance
  2. Looking for Report Out from the Marketing Committee so the Japan WG can provide input.
    1. ACTION ITEM: Trent to send Suzuki an update on marketing activities to date and forward-looking notes.
4. Membership Recruiting
  1. Comment: Meetings and conference are often "identity-related"... but we may need to go out further and meet with other communities to grow membership.
5. Suggested New Agenda Topic: Explore if future meetings could include more of a virtual component rather than only physical
AOB: Request for an update on NSTIC
1. Mid-January is the expected next time it will show up in public
Meeting Adjourned at 11:10am MDT

Next Teleconference

Date: Wednesday, October 27, 2010
Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
Teleconference Options:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

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