Kantara Leadership Council Teleconference

Date and Time

NOTES:

Attendees

Apologies

Agenda

  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-08
  2. WG / DG Updates:
    1. Progress Update: ID-WSF Evolution WG [Paul]
      1. Provisioning? [Joni]
    2. Pending WG: Identity Assurance Work Group (IAWG) [Frank]
      1. Discussion
      2. Call for vote during teleconference.
    3. Pending WG: User-Managed Access Work Group (UMA) [Eve]
      1. Discussion
      2. Call for vote during teleconference.
    4. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. Acceptance of Charter? [Eve]
      2. Discussion
      3. Set date for vote [Trent]
    5. Placeholder for other WG / DG items
  3. Board of Trustees Update [Colin, Conor]
  4. Work Group and Discussion Group Budgeting Process [Brett]
  5. Event Task Force Update [Dervla]
  6. Email Policy Review:
    1. Review: Wiki Page
    2. Call for approval pending modification suggested via email.
  7. Blogging Discussion
  8. AOB

Minutes

  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-08
      • Minutes approved by unanimous consent.
  2. Email Policy Review (moved up in agenda):
    1. Review: Wiki Page
    2. Call for approval pending modification suggested via email.
      • The previous objection about the use of the term "moderate" has been resolved in a revision.
      • The title of the policy needs revision on the website.
      • A motion to approve the policy was made and seconded; the motion passed by unanimous consent.
      • AI: BoT liaisons to apprise the BoT of the policy and work to ensure the two groups are in agreement.
      • Noted that our BoT liaisons can represent the LC in disposing of minor issues raised by the BoT in reviewing and revising the policy.
  3. WG / DG Updates:
    1. Progress Update: ID-WSF Evolution WG [Paul]
      1. Provisioning? [Joni]
        • The group email list, wiki area, and telecon number are provisioned.
        • Next step is for Paul to announce the group publicly.
        • The provisioning process continues to get more streamlined, though not yet 100% mechanical.
        • It was suggested that a central wiki page be created with signup instructions.
    2. Pending WG: Identity Assurance Work Group (IAWG) [Frank]
      1. Discussion
      2. Call for vote during teleconference.
        • Small revisions have been made to put the charter into "accepted" form.
        • A motion to approve the charter was made and seconded; the motion passed by unanimous consent.
    3. Pending WG: User-Managed Access Work Group (UMA) [Eve]
      1. Discussion
      2. Call for vote during teleconference.
        • It was noted that the NHIN Consumer Preferences Service may be relevant to the UMA work, either solving some of the same problem or possibly usable in concert.
        • It was mentioned that one use case might be granting doctor #2 access to information being hosted at doctor #1.
        • During the call, a mention of NHIN and related Kantara healthcare groups was added to the charter as potential liaison candidates.
        • A motion to approve the charter was made and seconded; the motion passed by unanimous consent.
        • The goal for provisioning this and other new groups is 48 business hours, with a goal of much sooner.
    4. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. Acceptance of Charter? [Eve]
      2. Discussion
      3. Set date for vote [Trent]
        • The charter was not yet accepted because the required changes have not yet been made.
        • AI: John and Joni to confer on getting permission and instructions to edit the charter.
        • Voting date not yet set.
    5. Placeholder for other WG / DG items
      • None.
  4. Board of Trustees Update [Colin, Conor]
  5. Work Group and Discussion Group Budgeting Process [Brett]
  6. Event Task Force Update [Dervla]
  7. Blogging Discussion

Teleconference Recording

Next Meeting

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