Minutes Approved September 29, 2010

Kantara Leadership Council Teleconference

Date and Time

Date: Wednesday, September 15, 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:

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. Privacy and Public Policy: Jeff Stollman, Abbie Barber
2. eGov: Colin Wallis
3. User-Managed Access: Eve Maler
4. ULX: Philippe Clement, Paul Trevithick
5. Consumer ID: Bob Pinheiro
6. Healthcare ID Assurance: Pete Palmer
7. Federation Interoperability: John Bradley

Non-Voting:
1. Staff: Dervla O'Reilly
2. Staff: Joni Brennan
3. Identity Community Update: J. Trent Adams
4. Map the Gap: J. Trent Adams

Apologies

Healthcare ID Assurance: John Fraser

Agenda

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Review: Leadership Council Teleconference - 2010-09-01
LC Officer Elections:
1. Chair, Vice-Chair, Secretary
Consider: Proposed fellowship program supporting independent volunteers.
Proposed Identity Commons Reorganization
Action Item Reviews:
1. NASPO: LC Members interested in actively moving this work forward are asked to formalize a proposal and bring it to the LC for consideration.
  1. Review: http://kantarainitiative.org/pipermail/lc/2010-August/001107.html
2. United Identities: Colin will send the presentation around on the LC list, soliciting responses of interest.
AOB

Minutes

Roll Call for Quorum Determination
1. Quorum reached with 6 out of 11 voting members attending
Approval of prior meeting minutes
1. MOTION: To accept the minutes as recorded for Leadership Council Teleconference - 2010-09-01
2. Moved by John Bradley, seconded by Eve, motion carried
LC Officer Elections:
1. Chair, Vice-Chair, Secretary
2. Discussion about sequencing with respect to WG/DG elections
3. ACTION ITEM: Trent to work with Staff to identify a reasonable date for LC elections that would fall after the majority (if not all) group elections.
Consider: Proposed fellowship program supporting independent volunteers.
1. ACTION ITEM: Trent to send proposal to the LC list.
Proposed Identity Commons Reorganization
1. Report on the public sessions at IIW-DC presenting the proposed "Identity Commons 3.0" (a.k.a. "Bingo") reorganization.
2. Current understanding is that the Identity Commons organization would like to create an organization that:
  1. is similar in structure to Kantara, with a simplified leadership model that collapses what are the KI LC and BoT into a single body in IC3
  2. supports multiple working groups, and incorporated organizations, with shared support infrastructure and staffing
  3. provides the ability for funders to direct their funding to specific work
  4. allows each work group to define its own IPR policy (or none at all)
  5. OpenID, InfoCard Foundation, OIX, ProjectVRM have been approached to join as founding members, though none have officially signed up, yet
  6. founders are working on a term sheet defining the specifics
3. Discussed possible Kantara Initiative input
  1. ACTION ITEM: Trent to send to the LC list a link for members to subscribe to the IC3 mailing list, if they want to participate or just read the threads.
  2. Consensus view is to provide advice to the proposed IC3 founders to help them succeed, though not to recommend specific KI engagement until more is known about the specific details.
Action Item Reviews:
1. NASPO: LC Members interested in actively moving this work forward are asked to formalize a proposal and bring it to the LC for consideration.
  1. There continues to be moderate support for the concept of NASPO, though concerns also continue to be raised around the specific details
  2. A proposal submitted by Colin and Bob presented that Dan Combs could act as a liaison in his roll as a NASPO participant, though concern was raised around the proposal indicating KI might pay him for his time
  3. If cost for participation in NASPO is the primary concern, it was suggested that KI contact the NASPO organizers and ask if there is a "no-cost" (or lower-cost) option to participate.
  4. It was noted that there are some legitimate reasons why the LC may not suggest that KI join the NASPO effort, and that the LC needs to learn more about them, their goals, and others joining before committing.
  5. ACTION ITEM: Trent to send Abbie and Colin a template that they can use to formalize a proposal for engagement.
2. United Identities: Colin will send the presentation around on the LC list, soliciting responses of interest.
  1. No further movement at this time
Meeting adjourned at 17:19am UTC

Next Teleconference

Date: Wednesday, September 15, 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:

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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