LC telecon Minutes 2013-11-20
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LC telecon 2013-11-20
Date and Time
- Date: Wednesday, 20 November 2013
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in:Â Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes:Â DRAFT LC telecon Minutes 2013-09-11, LC telecon Minutes 2013-09-25
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- Voting and Nominations:
- BoT liaison #2
- Closing the NSTIC DG
- Discussion
- Review/Discuss Annual WG Charter Renewal
- Operating Procedures and the rules for WG/DG leadership
- WG recharter efforts
- Marketing updates
- Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
- Marketing and Outreach
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
- John Bradley - FIWG
- Sal D'Agostino - AIM WG
- Myisha Frazier-McElveen - IAWG
- Ingo Friese - Telco ID WG, IdOT DG
- Andrew Hughes - HIAWG
- Colin Wallis - eGov
- Eve Maler - UMA
- Pete Palmer - HIAWG
Quorum is 5 of 8 as of 22 May 2013.
Staff:
Apologies:
- Patrick Curry
- Pete Palmer
- Joni Brennan
Minutes & Notes
MotionID | Motion | Moved | Second | Discussion / Objection | Status |
---|---|---|---|---|---|
20131120-01 | Motion to approve the revised UMA charter | Sal D'Agostino - AIM | Colin Wallis - eGov | see notes | Approved |
20131120-02 | LC telecon Minutes 2013-09-25 minutes approved | Sal D'Agostino - AIM | Myisha Frazier-McElveen - IAWG | no discussion | Approved |
20131120-03 | Sal D'Agostino is nominated as Kantara BoT liaison #2 | Colin Wallis - eGov | Myisha Frazier-McElveen - IAWG | no discussion | Approved |
20131120-04 | Motion to close the NSTIC DG | Sal D'Agostino - AIM | Pete Palmer - HIAWG | no discussion | Approved |
20131120-05 | Motion to approve the revised IAWG charter | Sal D'Agostino - AIM | John Bradley - FIWG | see notes | Approved |
20131120-06 | Motion to approve the revised HIAWG charter | Colin Wallis - eGov | Myisha Frazier-McElveen - IAWG | see notes | Approved |
20131120-07 | Motion to approve the revised FIWG charter | Sal D'Agostino - AIM | Colin Wallis - eGov | see notes | Approved |
Action Item Review
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
20130814-01 | Colin Wallis | Open | Contact Peter Capek for any last edits to the PAC | Colin completed his action, but no response from Peter |
20130828-01 | Allan Foster | Open | Reach out to local U. Washington office re: potential internship | Â |
 |  |  |  |  |
Administration
Minutes
- Postponing DRAFT LC telecon Minutes 2013-09-11 pending actually fleshing out the content
- LC telecon Minutes 2013-09-25 approved
Voting and Nominations:
- BoT liaison #2
- Strongly encourage nominations, as Colin Wallis is also likely to step down shortly
- Work requires attendance at Trustee meetings and periodic LC liaison reports
- Sal D'Agostino self-nominates
- Colin moves to nominate, Myisha seconds - no discussion
- Closing the NSTIC DG
- Sal moves to shutdown the NSTIC DG; Pete Palmer seconds - no discussion
Work Group recharter efforts
- UMA: http://kantarainitiative.org/confluence/x/V4rWAw  - a few classes of things changed: things old and no longer applicable, length of the group changed to ongoing, and firmly ensconcing UMA's work as a high value-high quality effort for Kantara. Intent was to explain why UMA is relevant to Kantara's mission, and echoed some of the language in the mission statement
- Motion to approve revised UMA charter - passed
- IAWG:Â http://kantarainitiative.org/confluence/x/xonWAw - moving this more to an operational entity and not a start-up effort any longer; trying to look at what the group regularly does is captured and explicitly mentioning what work is out of scope; tried to make sure to describe where the IAWG role starts and ends in relation to other groups
- Motion to approve revised IAWG charter - passed
- adding the HIAWG charter for review: https://kantarainitiative.org/confluence/x/h4HWAw - completely rewritten to bring it up to date with current efforts, changed scope, dropped the items that were long dead due to lack of funding
- Motion to approve revised HIAWG charter - passed
- FIWG -Â https://kantarainitiative.org/confluence/x/zIzWAw - has been approved by the FIWG; changes to reflect the new responsibility for profiles (saml2int and eGov); other than that, just minor updates; note that the group is producing a profile that FICAM may approve, but which is not necessarily a FICAM-approved profile
- status from eGov - has a draft, some additional comments have been provided by Gov't of Canada but not sure if this has been incorporated or not in the text; group will continue as a WG at this time, but will be reviewing whether or not they should move to a DG next year
- status of Telco ID - group is unlikely to revise charter; group is no longer active
- status of AIM - charter still (slowly) under review
Marketing updates
- Target the F2Fs for Fall and Spring (potentially at EIC plenary in Munich?)
- Overtaken by Events - any F2F is likely to be in 2014
- Marketing and Outreach
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WG Updates
- HIAWG - some feasibility studies currently on the books, with a meeting on Monday with DirectTrust to discuss further; what are we studying the feasibility of?
BoT Liaison Representative Update
- Trustees meet this week
- Have discussed rules and operating procedures; some concern about having non-members of the org in officer roles of the WG and DG; this would have a direct bearing on the LC; need to discuss this further on the LC on our next call
- Still have a strong pipeline of orgs demonstrating interest in approvals
Next meeting
- Date: Wednesday, 4 December 2013
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Dial-in:Â Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info