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Leadership Council Teleconference - 2009-12-09

Leadership Council Teleconference - 2009-12-09

Jan 06, 2010

Minutes approved on January 6, 2010

Kantara Leadership Council Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next Meeting

Date and Time

  • Date: Wednesday, December 9, 2009

  • Time: 9am PST | 12pm EST | 17:00 UTC (Time Chart)

  • Teleconference Options:

    • Skype: +9900827043671716

    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Attendees

  • Voting:

    1. ULX: Paul Trevithick

    2. Privacy and Public Policy: Robin Wilton

    3. BoT Representative: Matthew Gardiner

    4. eGov: Colin Wallis

    5. User-Managed Access: Paul Bryan

    6. BoT Representative: Ken Salzberg

    7. Clients: Conor Cahill

    8. IdP Selection: Philippe Clement

    9. Consumer ID: Bob Pinheiro

  • Non-Voting:

    1. Staff: Joni Brennan

    2. Staff: Dervla O'Reilly

    3. Staff: Brett McDowell

    4. Identity Community Update: J. Trent Adams

Apologies

  • UMA WG: Eve Maler

  • InfoSharing WG: Iain Henderson

  • ID-WSF Evolution: Paul Madsen

Agenda

  1. Roll Call for Quorum Determination

  2. Approval of prior meeting minutes

    1. Review: Leadership Council Teleconference - 2009-12-02

  3. Update: Cross-Group Participation Committee (Colin)

  4. Update: External Group Liaison Process (Brett, Colin, Joe)

  5. Update: Email Discussion List Policy (from discussoin list)

  6. Update: Renaming of IPR Options (Colin)

  7. AOB

Minutes

  1. Roll Call for Quorum Determination

    1. 9 of 17 voting members present, quorum met

  2. Approval of prior meeting minutes

    1. Review: Leadership Council Teleconference - 2009-12-02

    2. MOTION to accept minutes as recorded. Motion carried.

  3. Update: Cross-Group Participation Committee (Colin, Brett)

    1. There was some confusion regarding which committee this was between Colin and Brett. Clarity was restored and they will begin work.

    2. ACTION ITEM: Brett to send to the committee some FAQ discussion points raised by the BoT

    3. Robin, Philippe, and Paul T. added to the committee

    4. Committee discussion was decided to take place on the LC list rather than on a separate list in order to engender wider visibility and potential participation.

  4. Update: External Group Liaison Process (Brett, Colin, Joe)

    1. No movement since the formation on the last call.

    2. Robin added to the committee

    3. It was decided that the discussion of this committee will take place off-list, reporting back to the LC as necessary.

  5. Update: Email Discussion List Policy (from discussion list)

    1. It was noted that the problem is more about a general dispute resolution process than one specifically tied to discussion lists.

    2. The consensus was to consider the general case, and focus on the discussion list as the first implementation case.

    3. There is some push back on the full banning of participants, and general consensus is to focus on moderation.

    4. ACTION ITEM: Conor and Colin will author a first draft to present to the LC by the next teleconference on December 23rd.

  6. Update: Renaming of IPR Options (Colin)

    1. Votes are coming in, and there appear to be enough to carry the motion at this stage.

    2. Reminder that the vote closes Saturday midnight UTC

  7. Request for WG to look at Identifiers for e-Procurement (Colin)

    1. Review: http://groups.google.ca/group/kantara-leadership-council/msg/393fe08cef0c76df

    2. This is a follow-on to a November 16 email about the Government of Norway looking to develop Identifiers for e-Procurement.

    3. eGov WG was approached to do the work, but the WG didn't feel it was work they could take on.

    4. Colin is forwarding the solicitation to the LC to see if there are other WGs that may be interested in taking on the work.

    5. Robin indicated that P3WG may have an interest in related issues with the Norway Government (e.g. semantics being added to digital signatures)

    6. It was also suggested that some of work in the InfoSharing WG may be related.

    7. ACTION ITEM: Colin will communicate to the representatives from Norway that the KI LC believes their work would fit into the KI structure and that many different groups are interested, but they may want to consider setting up a specific WG (drawing participation from other groups) to ensure focus on their needs.

  8. Reminder that the LC needs to replace Conor as liaison to the BoT.

    1. ACTION ITEM: Trent to send call for nominations to the LC list.

  9. Meeting adjourned at 9:52 am PST

Next Meeting

  • Date: Wednesday, January 6, 2010

  • Time: 3pm PST | 6pm EST | 23:00 UTC (Time Chart)

  • Teleconference Options:

    • Skype: +9900827043671716

    • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES: