LC telecon 2012-01-18

Date and Time

• Date: Wednesday, 04 January 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Skype: +99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2012-01-04 Minutes
3. April 13-14 F2F in Germany Agenda Discussion
4. Continue Discussion on 2012 LC Goals
5. WG Updates
6. BoT Liaison Representative Update
7. Status of Quarterly WG Reports
8. AOB
9. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. Pete Palmer - Chair, HIAWG
2. Colin Wallis - eGovWG
3. Gael Gourmelen - TelcoIDWG
4. Myisha Frazer McElveen - IAWG
5. Rich Furr - IAWG
6. John Bradley - FIWG
7. Bob Pinheiro - CIWG

Staff:

1. Joni Brennan - Executive Director
2. Dervla O'Reilly - Staff

Secretary:

• not-present

Non-voting:

1. None

Apologies:

1. None

Roll Call

Minutes & Notes

Approve 2012-01-04 Minutes

Motion: FIWG moves, CIWG seconds

Passed by unanimous consent.

April 13-14 F2F in Germany Agenda Discussion

• Agenda planning is now open.  Contact Dervla with your confirmation of room space request and agenda as it develops. Following similar format to the previous Redwood City where BoT and LC will gather together right after opening session. Demo - Uninet, Ubisecure, Yubico, Entro'Vert planning to offer demo's 30 minutes each demo. Still in TBD planning but this new activity also helps to fund the meeting to keep registration costs lower. 
• Short discussion of the EIC conference planning. Deadline to submit proposals March 1st call for speakers is closed. 
  Pete volunteers to help organize Kantara effort to submit speaking opportunity at EIC in addition to KI / OpenID Summit Day. Familiar names on the agenda.

Continue Discussion on 2012 LC Goals

• Get 5 Assessors - now lowered to get a total of 4 with an aim of 10 Assessments or more for 2012. Pete is focusing on HealthCare sector traction for IAF. Particularly focused for ONC NRPM (get acronyms right here joni!). Goal to try and ensure that funding goes to projects that are 'real world' and prove 'real' traction. High benefit and reduction of costs.
• Action1: In 1-2 weeks time work up a blog posting which faces specifically the ONC funding and the value of KI to that space. - Pete Palmer
• Action2: Develop goals for BoT for 2012 and align those goals with LC goals where LC and BoT can coordinate. - Joni Brennan
• Question around Kantara and potentially producing new trust frameworks that are or are not based upon IAF.
• Kantara is open to hosting development of potential new trust frameworks. However, where possible the first line of action should be to reuse the IAF as possible through profiling etc.

WG Updates

• HIAWG - Short update from HIAWG which is progressing PIDS project and focusing on traction in the health care industry for the IAF Service Approval and Accreditation program.
• eGovWG - focused on SAML 2.0 test plan revNext. They are intending to gather requirements and to pass them in to FI-WG to develop draft test plan. 
• IAWG - detailed discussion in progress regarding Assessment processes.  WebTrust audit examples seem to stringent but the IAWG should have some more specific criteria to provide assessors.  Specifically point in time versus overtime audit. 
• TelCo ID is working on activities from last year IMS whitepaper comparative report on Authentication mechanism based on the SIM card.  New project coming from Deutche Telekom

BoT Liason Representative Update

• Board of Trustees has not fully met for the new year yet, however, their focus of discussion is on approval of 2012 Budget.

Status of Quarterly WG Reports

• The Quarterly Reports are on their way.

AOB

• KI Blogging Campaign - Once a quarter work to have a WG/DG to post a blog entry which reflects or 'covers' Kantara work.  This post could be hosted on the KI blog or hosted on the blogger's own blog where KI could reference it via a link and summary. 

Adjourn

Next Meeting

• Date: Wednesday, 01 February 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)