[KI-LC] Draft minutes of LC telecon 2011-04-13

Dervla O'Reilly dervlaoreilly at me.com
Wed Apr 13 16:44:29 EDT 2011


Thanks Eve.

Are you OK with me archiving the 6 recent groups that were voted for  
shutdown under "Archive" here: http://kantarainitiative.org/confluence/display/LC/Roster

Dervla


On Apr 13, 2011, at 1:35 PM, Eve Maler wrote:

> http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-04-13
> Attendees
> Quorum is 7 of 12 as of 10 Nov 2010.
>
> Voting reps:
>
> Consumer ID WG: represented by Bob Pinheiro
> User-Managed Access WG: represented by Eve Maler
> eGov WG: represented by Colin Wallis
> Federation Interoperability WG: represented by John Bradley
> Telecommunications Identity WG: represented by Jonas Hogberg
> ULX WG: represented by Bob Morgan
> ID-WSF Evolution WG: represented by Peter Davis
> Staff:
>
> Dervla O'Reilly
> Regrets:
>
> Myisha Frazier-McElveen
> Not in attendance:
>
> Healthcare ID Assurance WG: represented by Pete Palmer
> ID Assurance WG: represented by Myisha Frazier-McElveen
> Japan WG: represented by Toshihiro Suzuki or Yasuhisa Sakamoto
> Privacy and Public Policy WG: represented by Jeff Stollman or Anna  
> Slomovic
> Board of Trustees: Vadim Lander
>
> Minutes
> Roll call
> Quorum was achieved.
>
> Approval of 2011-03-30 minutes
> MOTION: Moved by Peter, seconded by Jonas:
>
> 2011-04-13-A	Approve 2011-03-30 minutes.
> PASSED: By unanimous consent.
>
> Action item review
> 2010-10-19-2	 Trent	 Open	 Explore with Staff how Confluence can be  
> used to offer some sort of cross-group reporting that is useful and  
> minimal impact on all involved. Close this item with no action.
> Berlin meeting May 16-18: don't forget to register!
> Dervla, Jonas, John, and Colin have all registered. The Fraunhofer  
> FOKUS folks recommended some local hotels, some quite reasonably  
> priced and only a subway ride's distance away. Seventeen people are  
> registered so far; the early-bird rate ends this Friday.
>
> BoT matters
> The BoT meeting scheduled for tomorrow but has been postponed.
>
> Consider Liberty Spec Maintenance WG status
> The Kantara officers and the WG chair have agreed that, since there  
> has been no activity for the last year-plus, it makes sense to shut  
> the group down, with any questions coming in being remanded to the  
> BoT as necessary. Peter suggests that the ID-WSF Evo group, which is  
> about to spin up again, could also field occasional queries. Colin  
> reminds that we would like to generally recommend the option to  
> start a DG should anyone want to start significant new  
> conversations. Dervla plans to do this.
>
> The wiki space and list archive would be retained as-is, but the  
> group itself will be listed as an archived/inactive group in the  
> list dropdown.
>
> MOTION: Moved by Eve, seconded by Jonas:
>
> 2011-04-13-B	Shut down the Liberty Spec Maintenance WG and take the  
> appropriate related actions.
> PASSED: By unanimous consent.
>
> TFMM WG
> The Trust Framework Meta Model group, with wiki and list, has been  
> launched. The kickoff meeting will be in Berlin, which seems to be  
> having a positive effect on attendance generally.
>
> ISO SC27
> Colin is currently attending this meeting in Singapore. Kantara's  
> profile at this table is very high. The initiative and individual  
> groups are being mentioned frequently in conversation. The Kantara  
> trust framework efforts are getting visibility with respect to cloud  
> computing and its contractual needs.
>
> It's unclear at this juncture exactly how best to contribute to the  
> ITU-T x.oitf conversations and get Kantara's IAF work considered as  
> appropriate.
>
> ULX leadership
> Paul Trevithick is arranging to step down from his chair duties  
> gracefully due to lack of time.
>
> Next Meeting
> Date: Wednesday, 27 Apr 2011
> Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
>
>
> Eve Maler                                  http://www.xmlgrrl.com/blog
> +1 425 345 6756                         http://www.twitter.com/xmlgrrl
>
> _______________________________________________
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> LC at kantarainitiative.org
> http://kantarainitiative.org/mailman/listinfo/lc

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