LC telecon 2011-05-124

Date and Time

Date: Tuesday, May 24, 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 numbers|http://kantarainitiative.org/confluence/display/GI/Telco+Bri
  Agenda

Roll call
Approve 2011-05-17 minutes
Action item review (no AIs open)
Budget Allocations - have groups already spent allocations so far in Q1 & Q2? Are groups aware they will not spend now or in Q3 & Q4 so we can effectively re-allocate any funds? (ref: http://kantarainitiative.org/confluence/display/LC/2011+Budget+Allocation+Requests)
Support of OASIS IDtrust/eGov Member Section's security event at CA's Ditton Manor - reaching out again for European contingency to offer content input/topics (ref: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)
Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

TBD

Non-voting reps:

TBD

Staff:

TBD

Voters not in attendance:

TBD

Minutes

Roll call

Quorum was /was not reached.

Approve the 2011-04-27 minutes

MOTION: Moved by eGovernment Colin, seconded by Jonas:

2011-05-17-A

Approve the 2011-04-27 minutes.

PASSED by unanimous consent.

Trust Framework Sub-committe sync up

Co-ordinate each WGs terminology with 1. Glossary 2. SAC/Controls and 3. Assurance levels metrics.

GEANT FedLab congratulatory letter

MOTION: Approve language drafted by TIWG and Matthew Gardiner to congratulate GEANT FedLab. Include reference to FIWG and IRB. Moved by eGovernment Colin, seconded by Jonas:

2011-05-17-B

Approve the language and staff/Matthew Gardiner to send congratulatory letter.

PASSED by unanimous consent.

Succession Planning for WGs

In order to make groups successful Chairs should have a co-chair(s) or vice-chairs(s). If a Chair should need to step down or discontinue their leadership commitment, we encourage that Chairs already in place take the responsibility and step up or suggest succeeding Chairs. Staff can assist with this as needed.

Beacon Group speaking opportunities

The Beacon Group seek speakers from Kantara Initiative for physical and virtual events. Dervla will share these opportunities both with the speakers bureau and the Leadership Council list serves and request input accordingly. If speakers are needed in a timely manner, the speakers bureau list is most appropriate.

AoB

Step-up authentication group

Step-up authentication group - Patrick Curry noted that this topic of the new OASIS group should be brought up with the IA WG.

OASIS eGovernment event at CA's office in Slough

OASIS will hold an eGovernment event at CA's office in Slough, UK and have asked Kantara for content and topics for submission. UMA, eGov and TelCo Identity will provide detailed suggestions to Dervla.

LC telecon 2011-05-24