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LC telecon 2011-06-08

Date and Time

• Date: Wednesday, 8 June 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

Agenda

1. Roll call
2. Approve 2011-05-17 minutes
3. Action item review (no AIs open)
4. 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?
5. Support of OASIS IDtrust/eGov Member Section's security event
   • Previous discussion
   • Reaching out again for European contingency to offer content input/topics
6. Reminder to submit quarterly reports by May 31
7. New LC Secretary seat open beginning June 1, 2011
8. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting members:

1. eGov WG: represented by Colin Wallis
2. ID Assurance WG: represented by Myisha Frazier-McElveen
3. Federation Interoperability WG: represented by John Bradley
4. User-Managed Access WG: represented by Eve Maler
5. Healthcare Identity Assurance WGP: represented by Pete Palmer

Non-voting members:

• Trust Metamodel WG and Business Cases for Trusted Federations DG: represented by Rainer Hoerbe

Staff:

• Dervla O'Reilly

Not in attendance:

1. Consumer Identity WG: Bob Pinheiro
2. ULX WG: represented by Philippe Clement
3. Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
4. Japan WG: represented by ?
5. Privacy and Public Policy WG: represented Anna Slomovic
6. BoT: represented by Vadim Lander

Minutes

New AI summary

• LC members with budget allocations (RLBob, Iain/Joe, Anna): Report on their intentions with respect to allocated funds.

Roll call

Quorum was not reached.

Approve 2011-05-17 minutes

Deferred due to lack of quorum.

Budget allocations

The 2011 allocated amount for the Healthcare ID WG was disbursed for the e-citizen project.

Part of the event support amount for the Japan WG will be spent on a June event that is currently being planned.

We believe some of the ULX money has been spent but we're not sure.

The IAWG intends to spend the money allocated for it. They may come back with a request for additional funds in 2011 as well.

Support of OASIS IDtrust security event in UK

This event will be October 10-14 in Slough, UK. As previously noted, UMA's Newcastle University participants might be good candidates to take part, particularly given that the UMA draft spec should have been contributed (to IETF) by then. We'd need to see more event details to make formal invitations.

Reminder to submit quarterly reports by May 31

Some groups in arrears have contacted Dervla recently.

New LC Secretary seat open beginning June 1, 2011

Pete is working to try and find someone to fill the role.

Next Meeting

• Date: Wednesday, 22 June 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)