LC telecon 2011-07-20
Date and Time
- Date: Wednesday, 20 July 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
- Roll call
- Approve 2011-07-06 minutes
- Administrative matters
- Welcome new LC Secretary Lara Zimberoff
- 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
- KI-wide matters
- Review and approve the submission report v.1.0.0 to be submitted to NSTIC in response to NSTIC ROI by July 22, 2011. Reference here: http://groups.google.com/group/dg-nstic/browse_thread/thread/588803e4bc01d564
- 2011Q2 closed end of June; quarterly reports are due (2011Q1 May 31 and 2011Q2 July 31)
- eCitizen PIDS project update - Pete Palmer
- Group-specific matters
- AOB
Attendees
Quorum is 6 of 11 as of 13 July 2011.
- Consumer Identity WG: Bob Pinheiro
- Healthcare Identity Assurance WG: represented by Pete Palmer
- Federation Interoperability WG: represented by John Bradley
- eGov WG: represented by Colin W
- Telecommunications Identity WG: represented by Jonas Hogberg
- Privacy & Public Policy WG: represented by Mark Lizar
Staff:
- Dervla O'Reilly
Secretary:
- Lara Zimberoff
Not in attendance:
- BoT: represented by Vadim Lander
- ID Assurance WG: represented by Myisha Frazier-McElveen
- Japan WG: represented by ?
- TFMM & BCTF DGs: represented by Rainer Hoerbe
- User-Managed Access WG: represented by Eve Maler
Minutes
Roll call
Quorum was reached.
Approve 2011-07-06 minutes
Motion: Colin Wallis moves, Bob Morgan seconds:
Passed by uninimous consent.
Administrative Matters
Welcome new LC Secretary Lara Zimberoff.
KI Wide Matters
Reallocation of funds
Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.
Move to repurpose $7,500USD to 3 events in current budget allocation toward initial draft of SAC policy for privacy framework for this years budget
Motion: Mark Lizar moves, Colin Wallis seconds:
to approve reallocation of funds and principle as above stated http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 for P3 WG. |
Passed by unanimous consent
NSTIC submission report 1.0.0
NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.
[2011-07-20- |
http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06]-01 |
approved and submitted to Jeremy Grant by July 22, 2011. |
Quarterly reports due
- Quarterly reports for 2011Q2 are due by July 31.
Trust Framework Steering Committee status
We'll ask Anna Ticktin to jump-start this. Anna is sending a poll.
ULX WG shutdown
Bob Morgan confirmed that the closure of the ULX WG would be immanent.
Next Meeting
- Date: Wednesday, 3 August 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)