DRAFT minutes pending LC approval

LC telecon 2012-10-10

Date and Time

Date: Wednesday, 10 October 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 Minutes: LC telecon Minutes 2012-09-12, LC telecon Minutes 2012-09-26
Administration:
1. Executive Director report
2. Action Item Review
3. Quarterly Reports
4. Kantara F2F planning - Agenda bashing
Discussion and Votes
1. WG - Attributes In Motion - CHARTER
2. Draft Report - IAF: Kantara Assessor's Report
3. Consumer Identity WG
4. Results of Operating Procedure e-ballot (3 approves, no other votes - vote not at quorum)
WG Updates
1. Attribute Management Discussion Group - CLOSED
2. Open Source Support Initiative WG - CLOSED
BoT Liaison Representative Update
AOB
Adjourn

Attendees

Eve Maler
Myisha Frazier-McElveen
Colin Soutar
Bob Pinheiro
Pete Palmer
Allan Foster
Rainer Hoerbe

Quorum is 6 of 10 as of 06 June 2012.

Staff:

Heather Flanagan (scribe)

Non-voting:

Apologies:

John Bradley
Joni Brennan

Minutes & Notes

LC telecon Minutes 2012-09-12
LC telecon Minutes 2012-09-26
- Allen Foster makes a motion to approve; Colin Soutar seconds - motions approved

Executive Director report

See Events

Action Item Review

Action	Assigned To	Status	Description	Comments
20120530-04	Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg	In Progress	Come up with first pass of industry classification and Venn diagram	Draft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific; also having this conversation in the Trust Framework Work Group (NSTIC)
20120822-01	Pete Palmer	Complete	Contact Bob Pinheiro re: Consumer Identity WG closure	Further discussion in the new Strategic LC meeting next week
20120926-01	Heather Flanagan	Complete	Contact WG chairs to solicit input from their groups re: Face-to-Face topics or intent to meet	will bring the info back to the Oct 10 LC call
20120926-02	Joni Brennan	Complete	Find convener for the proposed Attribute Management WG	will bring name back to the Oct 10 LC call

Discussion

New Action Items

Action	Assigned To	Status	Description	Comments

Quarterly Reports

See Quarterly Reports

several currently behind

Kantara F2F Planning

Note that Pete Palmer will be attending remotely
Allan Foster will be there
HIAWG has several WIP, and Pete can give a presentation on their status
P3WG would like to do a presentation on the status of the PAC

Discussion:

WG - Attributes In Motion - CHARTER

Reminder of process - Operating Procedures, section 3.1:

Formation of a Work Group
Submission of a WG Charter for approval requires the signature of three (3) or more proposed Participants of the WG, at least two (2) of whom shall be Members.

To create a new Work Group the proposed WG Charter must be submitted to the LC Secretary for approval by a Simple Majority of the Leadership Council.

The Leadership Council must consider any properly submitted proposal for the creation of a Work Group and vote on it within thirty (30) days of its submittal to the LC Secretary

Motion to approve the creation of the Attribute in Motion WG based on the proposed charter as it stands today
- Rainer Hoerbe makes the motion; Colin Soutar seconds - no discussion; motion passed with unanimous consent

Draft Report - IAF: Kantara Assessor's Report

Reminder: " “Report” shall mean any Work Group or Discussion Group output that is not a Technical Specification that is approved by a Majority of the Group and submitted to the Leadership Council. A Report is not a branded product of the Organization (i.e. it is not submitted for an All Member Ballot). "
(Myisha) this is providing a template that assessors can utilize to submit a report to the IAB after an assessment has been complete; this is a new document (not updated from an older template)
Motion to accept the IAF as a Kantara Report
- Allan Foster makes the motion; Bob Pinheiro to second - no discussion; motion passed with unanimous consent

Consumer Identity WG

LC to vote to formally close
- Bob Pinheiro makes the motion; Rainer Hoerbe to second - no further discussion; motion passed with unanimous consent

Attribute Management Discussion Group - voted closed by members; LC to approve closure with simple majority

Motion to close the AMDG
- Allen Foster makes the motion; Myisha Frazier-McElveen to second - no discussion; motion passed with unanimous consent

Open Source Support Initiative WG

- email from Mikaël Ates

"Dear Kantara Initiative Leadership Council,
As nobody has applied to the OSSIWG lead I'd like to propose to close down the workgroup.
Thank you a lot for your support.
See/hear you in other workgroups.
Best regards,
Mikaël Ates
Entr'ouvert"

Motion to close the OSSI WG
- Rainer Hoerbe makes the motion; Allan Foster seconds - no discussion; motion passed with unanimous consent

Results of Operating Procedure e-ballot (3 approves, no other votes - vote not at quorum)

Short review of changes (see Revision History on last page of doc)
Motion to approve the OP 1.2 to go out for an All-Member ballot
- Allan Foster makes the motion; Colin Soutar seconds - no discussion; motion passed with unanimous consent

WG Updates

HIAWG: meeting tomorrow to vote on charter update
FIWG: working to get out the test cases from Austrian government, looking for feedback from Roland, and looking to get the test cases back from the Canadian government; there is interest from the UK gov't digital identity people and they expressed interested in the Federation Interop profiles; they have sent the profile but it is NOT for public review; there also appears to be inter brewing in a full SAML matrix test again, probably originating from the GSA
P3WG - continuing to work through the PAC; making good progress, about 90% of the way through; anticipate we will have a presentation ready for the F2F
IAWG: just finished the revisions of the IAF; glossary still in progress; also looking at ISO 29115
UMA: going to be doing a webinar on 17 October and trying to work out exactly when we should do this and how/when to get the announcement out; sponsored by Cloud Identity; UMA is definitely running on all cylinders with several streams of efforts including interop, legal, and others

BoT Liason Report

no update - no meeting since the last call

AOB

No AOB

Meeting adjourned @ 13:48 PT / 16:48 ET

Next meetings

Date: Wednesday, 17 (Strategy) & 24 (Operational/Administrative) October 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

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