LC telecon 2011-12-21

Date and Time

• Date: Wednesday, 21 December 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

1. Roll Call
2. Approve 2011-10-26 , 2011-11-09 , and 2011-12-07 Minutes
3. Election Results
4. Discuss 2012 LC Objectives / Agenda Items for next meeting
5. Group-Specific Matters
6. AOB / Happy Holidays!

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. User-Managed Access WG: represented by Eve Maler
2. ID Assurance WG: represented by Rich Furr
3. Federation Interoperability WG: represented by John Bradley
4. eGov WG: represented by Colin Wallis
5. Telecommunications Identity WG: represented by Jonas Hogberg

Staff:

1. Anna Ticktin
2. Dervla O'Reilly

Secretary:

• Lara Zimberoff

Non-voting:

1. Attribute Management DG: represented by Heather Flannigan

Apologies:

1. None

Roll Call

Minutes

Approve 2011-10-26 Minutes

Approve 2011-11-09 Minutes

Approve 2011-12-07 Minutes

All minutes approvals tabled until next meeting, call not in quorum.

Election Results

Pete Palmer has been elected Chair, Rich Furr has been elected Co-Chair. Rich stated he looks forward to working with the group.

Discuss 2012 LC Objectives / Agenda Items for next meeting

Rich Furr informed the group that one identity provider has been certified by Kantara under the FICAM certification and that there are a few more that are seriously considering certification. He also stated that Kantara is on its way to some measure of success as a trust framework, that over the past few months, we