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Leadership Council Teleconference - 2010-10-13

Leadership Council Teleconference - 2010-10-13

Nov 10, 2010

Minutes Approved November 10, 2010

Kantara Leadership Council Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next 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:

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

  1. Roll Call for Quorum Determination

  2. Approval of prior meeting minutes

    1. Review: Leadership Council Teleconference - 2010-09-29

  3. Action Item Review

  4. 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.

  5. Consider: Updated Proposed fellowship program supporting independent volunteers.

  6. 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

  7. AOB

Minutes

  1. Roll Call for Quorum Determination

    1. Quroum met with 8 voting members attending

  2. 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

  3. 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

  4. Consider: Updated Proposed fellowship program supporting independent volunteers.

    1. No action at this time, awaiting updated proposal based on previous feedback.

  5. 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

  6. AOB: Request for an update on NSTIC

    1. Mid-January is the expected next time it will show up in public

  7. 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: