LC telecon 2011-05-25

Date and Time

• Date: Tuesday, May 25, 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 
5. Support of OASIS IDtrust/eGov Member Section's security event 
6. Reminder to submit quarterly reports by May 31 (ref: http://kantarainitiative.org/confluence/display/LC/Quarterly+Reports).
7. New LC Secretary seat open beginning June 1, 2011.
8. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Voting reps:

1. Federation Interoperability WG: represented by John Bradley
2. Healthcare Identity Assurance WGP: represented by Pete Palmer
3. Consumer Identity WG: Bob Pinheiro
4. BoT: represented by Vadim Lander

Voters not in attendance:

1. Federation Interoperability WG: represented by John Bradley
2. eGov WG: represented by Colin Wallis
3. ULX WG: represented by Philippe Clement
4. Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
5. ID Assurance WG: represented by Myisha Frazier-McElveen
6. Japan WG: represented by Nat Sakimura
7. Privacy and Public Policy WG: represented Anna Slomovic
8. User-Managed Access WG: represented by Eve Maler

Minutes

Roll call

Quorum was not reached.

Approve the 2011-05-17 minutes

MOTION: Moved by TBD

PASSED OR DID NOT PASS by unanimous consent.

Budget Allocations

• Have groups already spent allocations so far in Q1 & Q2?
• Are groups aware of any funds 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)
• Not discussed, table for June 8 telecon

Support of OASIS IDtrust/eGov Member Section's Security Event

This event is at CA's Ditton Manor during the week of October 10.  We're reaching out again for our European contingency to see if any of the groups can offer content or proposals for topics input (reference: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-27)

• Not discussed, table for June 8 telecon

Reminder to submit Quarterly Reports

Reminder to submit group Quarterly Reports by May 31, 2011.

New LC Secretary 

We are seeking a new LC Secretary beginning June 1, 2011.  Thanks to our Secretary Eve Maler for her efforts - she will be missed.

• Not discussed, table for June 8 telecon

AoB - Federated Identity Business Models & Berlin F2F

Brief conversation.

Next Meeting

Telecon:

• Date: Wednesday, 8 June 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)