Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 12 Next »

LC telecon 2011-07-06

Date and Time

  • Date: Wednesday, 6 July 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

Agenda

  1. Roll call
  2. Approve 2011-06-22 minutes
  3. Administrative matters
    • New LC Secretary seat 
  4. Action item review & topic
    • Anna: Report on the intentions of the P3 (request for re-allocation) groups with respect to funds that have been allocated for their use in 2011
  5. KI-wide matters
    • 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
    • eCitizen PIDS project update - Pete Palmer
  6. Group-specific matters
  7. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

  1. Healthcare Identity Assurance WG: represented by Pete Palmer
  2. User-Managed Access WG: represented by Eve Maler
  3. Federation Interoperability WG: represented by John Bradley
  4. Consumer Identity WG: Bob Pinheiro
  5. eGov WG: represented by Colin W
  6. TFMM & BCTF DGs: represented by Rainer Hoerbe
  7. Telecommunications Identity WG: represented by Jonas Hogberg
  8. Privacy & Public Policy WG: represented by Anna Slomovic

Staff:

  1. Joni Brennan
  2. Dervla O'Reilly

Not in attendance:

  1. ID Assurance WG: represented by Myisha Frazier-McElveen
  2. ULX WG: represented by Philippe Clement
  3. Japan WG: represented by ?
  4. BoT: represented by Vadim Lander

Minutes

Roll call

Quorum was reached.

Approve 2011-06-22 minutes

Motion: Eve moves, Colin seconds:

2011-07-06-A

Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-06-22 minutes.

Passed by unanimous consent.

New LC Secretary seat 

Motion: move that Lara Zimberoff to be nominated as new Secretary for Leadership Council.

Motion: Pete moves, Eve seconds:

2011-07-06-B

Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 that Lara Zimberoff to be nominated as new Secretary for Leadership Council.

Passed by unanimous consent.

Reallocation of funds 

ULX WG still TBD - they don't have an answer yet because other more pressing matters about the group's direction need to be decided first.

Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.

The funds are now programmed for privacy-related workshops. However, the Work Group has a pressing requirement to develop a set of Privacy Assessment Criteria against the FICAM Privacy Profile. A set of privacy assessment criteria is required before identity providers can be certified to provide identity credentials to the US federal government. The selected contractor will work with P3WG and the ARB to create of assessment criteria that can be proposed to FICAM for review and approval.

In order to create a set of Privacy Assessment Criteria, P3WG needs to select a contractor with the following expertise:

  • No labels