Unofficial Meeting Notes - Read into the minutes on April 28, 2010

Kantara Leadership Council Teleconference

Date and Time

Date: Wednesday, April 14, 2010
Time: 3pm PST | 6pm EST | 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)

Attendees

Voting

1. Interoperability: Ellen Newlands

2. Privacy & Public Policy: Jeff Stollman

3. User Managed Access: Eve Maler

4. Healthcare ID and Assurance: Pete Palmer

5. eGov: Colin Wallis

6. ULX: Paul Trevithick

7. Telecommunications Identity: Jonas Hogberg

Non-Voting

1. Staff: Joni Brennan

2. Staff: Dervla O'Reilly

Apologies

Consumer ID: Bob Pinheiro
IdP Selection: Philippe Clement
Liberty spec Mtance: Prateek Mishra
Staff: Robin Wilton

Agenda

1. Roll Call for Quorum Determination

2. Approval of prior meeting minutes

1. Review: Leadership Council Teleconference - 2010-03-31 [1]

3. Discuss/Decide: (Deferred till next call at Bob P's request) Taking Minutes during WG meetings: Relitigate recording? Seek volunteers each time?

Discuss/Decide: Triggering inactive-group deactivation. Accept Eve's proposal? Next steps?

4. Update: BoT Liaisons (Colin)

5. Update: ARB and IRB news (?)

6. Update: Marketing (incl. FAQ for KI IAF/Assurance Program vis a vis ICAM, OIX etc)

7. Reminder: 2010-Q1 WG/DG Reports Due

8. AOB: : sharing of documents with other organizations and the ability to restrict viewing of their drafts; Update on Healthcare ID pilot; Update and discuss next steps on ULX/IDPS WG merger; Update Japan WG leadership

9. WG/DG Update: P3

Meeting Notes

1. Roll Call for Quorum Determination

Quorum not met.

2. Approval of prior meeting minutes

Minutes not approved due to no Quorum. Carried over till next meeting

3. Discuss/Decide:

a. Taking Minutes during WG meetings: Relitigate recording? Seek volunteers each time?

Deferred till next call at Bob P's request)

b. Triggering inactive-group deactivation. Accept Eve's proposal? Next steps?

Discussion brought in Roger M's suggestions. Eve agreed to combine these for consideration at the next meeting.

4. Update: BoT Liaisons (Colin):

No update as Colin was on vacation, but raised that the ED position was still currently open, and attendees were encouraged to offer up any potential candidates.

5. Update: ARB and IRB news (Joni)

a. ARB: Applications for Accredited Assessors and CSPs for assessement had been recieved.

b. IRB: IOP WG chartered and has 9 members. but looking for more. Test Schedule largely confirmed with SAML 2.0 full matrix Sept/Oct, possible 'plug fest' on OID and InfoCard later in the year, possibly WS Sec/WS-Trust potentially Q1'11. Off cycle 'in queue' (mid year) testing slated for 2011 as well.

6. Update: Marketing (incl. FAQ for KI IAF/Assurance Program vis a vis ICAM, OIX etc)

a. FAQ is work-in-prgress with clarification that IAF requires attribution when profiled in other jurisdictions/vertical industry sectors. Early consideration of SAML 2 protocol testing of IdPs.

b. Next KI F2F likely to be Europe (Paris?) 19-21 Oct work in progress. Upcoming press releases include result of IAF ballot and an announcement regarding the partners selected to undertake conformance testing.

7. Reminder: 2010-Q1 WG/DG Reports Due

8. AOB:

a. Sharing of documents with other organizations and the ability to restrict viewing of their drafts: Discussion around transparency and liability issues concluding with a call to consider in the light of other communities' approach and the item remains tabled

b. Update on Healthcare ID pilot: Outline Project Plan and Budget done and will be submitted to the L/c in about 2 weeks for consideration of next steps.

c. Update and discuss next steps on ULX/IDPS WG merger: Draft (combined) Charter based on ULX prepared and will be circulated soon for comment

d. Update Japan WG leadership: Ballot for new Chair in play at present.

Meeting closed 5 minutes past the hour

9. WG/DG Update: P3

A 10 minute update on the P3WG was provided by Jeff Stollman and was recorded.

Next Teleconference

Date: Wednesday, April 28, 2010
Time: 9pm PST | 12pm EST | 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)

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