LC telecon 2011-09-28

Date and Time

Date: Wednesday, 28 September 2011
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International Dial-In Numbers

Agenda

Roll Call
Approve 2011-09-21 minutes
Agenda for F2F in California
Board of Trustees Update
LCTF-SC discussion
Wiki Introduction and Feedback - http://kantara.atlassian.net/wiki/display/GI/NEW+TEST+CONFLUENCE+HOME+PAGE+MOCK+UP
Group-specific matters
AOB - reminder to submit Redwood City F2F agenda items by COB 9/30/11

Attendees

Quorum is 6 of 11 as of 13 July 2011.

User-Managed Access WG: represented by Eve Maler
ID Assurance WG: represented by Myisha Frazier-McElveen
Federation Interoperability WG: represented by John Bradley
eGov WG: represented by Colin Wallis
Healthcare ID Assurance WG: represented by Pete Palmer
Telecommunications Identity WG: represented by Jonas Hogberg

Staff:

Anna Ticktin
Joni Brennan

Secretary:

Lara Zimberoff

Not in attendance:

Privacy and Public Policy WG (apologies)
Open Source Support Initiative WG (apologies)

Non-voting:

Attribute Management DG: represented by Sal D'Agostino

Roll Call

Minutes

Approve 2011-09-21 minutes

Motion: Colin Wallis moves, Myisha Frazier-McElveen seconds:

2011-09-28-A

Approve minutes: http://kantara.atlassian.net/wiki/display/LC/LC+telecon+2011-09-21

Passed by unanimous consent.

Agenda for F2F in California

Per Anna Ticktin, Dervla O'Reilly has asked for close of business deadline of this Friday, 9/30 for submission of agenda items for F2F. For everyone who has called for breakout sessions, Dervla would like to populate the agendas on the wiki with the items in each breakout session. As for the current agenda, a BoT LC session is scheduled for Thursday from 10:15 to Noon, and a Trust Framework Sub-Committee meeting is scheduled for Thursday from 1 to 3.

After John Bradley's question as to how many people from the LC are attending the meeting, Colin Wallis stated that Eve Maler, himself, and John Bradley are confirmed, and that the current attendee list will not meet quorum. John reminded everyone who is planning on attending to register for the Kantara event, which is separate from IIW.

Joni Brennan asked the group if there are any specific items the LC would like to have addressed at IIW and suggested communication at the event regarding the LC's needs in order to support its eco-system, such as relying parties and other identity providers.

The rest of the call was focused on the lack of response from FICAM and NSTIC, and what needs to be done for Kantara to continue to make progress outside of these organizations. Pete Palmer's input during this discussion was in regards to the legislation's requirements and how Kantara's existing projects have met those expectations, but due to lack of response from legislation, Kantara has not had the opportunity to properly communicate its progress. Joni Brennan suggested that it be communicated that Kantara will initiate its own pilots to gain support outside of FICAM and NSTIC. Pete was assigned an action item to send names of appropriate individuals for Joni Brenna to contact for this communication.

Board of Trustees Update

Tabled

LCTF-SC Discussion

Tabled

Wiki Introduction and Feedback

http://kantara.atlassian.net/wiki/display/GI/NEW+TEST+CONFLUENCE+HOME+PAGE+MOCK+UP

Tabled

Group Specific Matters

None

AOB

None

Next Meeting

Date: Wednesday, 12 October 2011
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

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