Kantara Leadership Council Teleconference

Date and Time

NOTES:

Attendees

Apologies

Agenda

  1. Introductions
  2. Quorum Determination
  3. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-15
  4. WG / DG Updates:
    1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
    2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
      1. Provisioning? [Joni]
    3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. NOTE: Removed from agenda.
    4. Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
    5. Groups Naming Guidelines [Joni]
    6. Placeholder for other WG / DG items
  5. Board of Trustees Update [Colin, Conor]
    1. Approved: Wiki Page
  6. Event Task Force Update [Dervla]
    1. LC Topics deadline is July 31
  7. Identity Assurance Program [Brett]
  8. Blogging Discussion
  9. AOB

Minutes

  1. Introductions
  2. Quorum Determination
  3. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-15
      • Need to approve by electronic ballot.
  4. WG / DG Updates:
    1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
        • Provisioning held up due to question about group naming (see below).
    2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
      1. Provisioning? [Joni]
        • Provisioned with new URL naming convention (lowercase, no "WG"/"DG"; see below).
    3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. NOTE: Removed from agenda.
    4. Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
        • Agreed in principle.
    5. Groups Naming Guidelines [Joni]
  1. #* Agreed that mailing lists should always be "wg-xxxx" or "dg-xxxx", and URL short names should be whatever the charter proposer prefers (given an opportunity to make informed consent about the URL impact).
    1. Placeholder for other WG / DG items##* None.
  1. Board of Trustees Update [Colin, Conor]
    1. Approved: Wiki Page
  2. Event Task Force Update [Dervla]
    1. LC Topics deadline is July 31
      • Signage will be prepared to help explain the IPR rules.
      • Events with networking opportunities will be held on the Monday and Tuesday evenings.
      • The BoT and LC meetings are largely offset, with some joint meeting time scheduled.
      • The idea of holding three annual events is being considered (North America, Europe, Asia).
  3. Identity Assurance Program [Brett]
  4. Blogging Discussion
  5. AOB

Teleconference Recording

Next Meeting

NOTES: