LC telecon 2011-10-26

Date and Time

Date: Wednesday, 26 October 2011
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Skype +9900827043671716
- US Dial-In +1-201-793-9022 | Room Code: 367-1716
- International Dial-In Numbers

Agenda

Roll Call
Approve 2011-10-12 minutes
Budget /
F2F Update
Election
Group-specific matters
AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

Federation Interoperability WG: represented by John Bradley
Healthcare ID Assurance WG: represented by Pete Palmer
?Privacy & Public Policy WG: represented by Anna Slomovic
User Managed Access WG: represented by Eve Maler
Consumer ID WG: represented by Bob Pinheiro
eGov WG: represented by Colin Wallis
Identity Assurance: represented by Rich Furr

Staff:

Anna Ticktin

Secretary:

Anna Ticktin

Roll Call

Minutes

Approve 2011-10-12 minutes

Motion: Rich Furr moves, Pete Palmer seconds:

2011-10-12-A

Approve minutes: http://kantara.atlassian.net/wiki/display/LC/LC+telecon+2011-10-12

Passed by unanimous consent.

Budget

BoT : no discretionary money for WG available for the remainder of this year. 50k of new revenue must be brought in before allocation can be granted to WGs.( Via certification and new membership).
How can the assessor program be boosted to full throttle?
Response: The BoT is repositioning the the organization to respond to industry direction and community needs. The OMB announcement underscores the need for this realignment of efforts and focus. WG efforts are expected to fall in line.

Kantara outreach is targeting assessors and IdPs.
Rich volunteers that there are other IdPs out there interested in Kantara certification, but are perhaps interested in working through the process with other assessors.

Conclusion : We need better marking and multi-pronged approach to get IdPs to go through Kantara process.
Little Kantara money is being spent on Kantara marketing. Instead Kantara is attempting to spend Marketing efforts. To clarify, the WG coffers are not being squeezed by marketing dollars.

LC members agree to put their heads together around lobbying the health care sector.

Motion:
Rich motions for LC to Form Marketing sub-committee for advertisement of Kantara certification, services & federation, highlighting cross-industry trust frameworks. Colin seconds. With no further discussion or objection. Motion passes.

Rich, Pete, John, Colin have volunteered for this subcommittee. John nom's Don Thibeau and Bob Morgan, Judy Spencer are nominated for participation.

F2F Update

IRB may be expanded to cover deployment profiles and cloud-type certifications in response to mkt growth.

P3 drafted a PAC and brought dialogue to the IAWG for determining how to handle privacy overlaps in the PAC and IAF. This PAC is strictly focusing on criteria driven by the Federal Gov't.
P3 has an initial doc and a lengthy list of comments, but no editor. P3WG is looking to finalize their privacy views through this doc and then cascade it to IAWG for review. Based on their feedback, these two wgs will consider how overlaps should be incorporated into the IAF. Some requirements may not be able to be met by current technology and that may be the Kantara /P3 /IAWG recommendation to FICAM.

Election

The nominations process is currently on-going via the list. Staff is managing the process and securing confirmations from all nominees on their interest and willingness to serve. Upon task completion, an eBallot will be circulated and the election will go to the list.

Group-Specific Matters

None

AOB

None

Adjourned

Next Meeting

Date: Wednesday, 09 November 2011
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

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