LC telecon 2011-08-31

Date and Time

• Date: Wednesday, 14 September 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 2011-08-31 minutes
3. 2012 budgets / budget allocation requests
4. Group shut down for Identity & Access Services WG & EUM DG - LC to vote in favor
5. PIDS Presentation (30 minutes)
6. LCTFSC (20 minutes)
   1. WG / DG & community update on relevant TFW developments and activities in order to script / align Kantara Strategy
   2. Outline the TFSC roadmap for Kantara efforts into Q4 (and Q1?)
7. Group-specific matters
8. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD

Staff:

1. TBD

Secretary:

• TBD

Not in attendance:

1. TBD

Non-voting:

1. TBD

Minutes

Roll Call

Approve 2011-08-31 minutes

Motion: Colin Wallis moves, Eve Maler seconds:

Passed by unanimous consent.

Quarterly Reports - Group Shutdown

John Bradley completed reports for Federation Interoperability, preventing the group from being shut down.

Per Dervla, four groups are facing shutdown - Identity & Access Services WG, ULX WG, European DG, and ID-WSF Evolution WG. John Bradley stated he has received correspondence from the ULX WG confirming that shutdown process should be commenced. Dervla stated the Identity & Access Services WG promised they would send a note directly to the LC but that hasn