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

1. Roll Call
2. Approve Minutes: LC telecon Minutes 2012-09-12, LC telecon Minutes 2012-09-26
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. Kantara F2F planning - Agenda bashing
4. 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)
5. WG Updates
   
   1. Attribute Management Discussion Group - CLOSED
   2. Open Source Support Initiative WG - CLOSED
6. BoT Liaison Representative Update
7. AOB
8. 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

Discussion

New Action Items

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