[KI-LC] Draft minutes of LC telecon 2011-07-20 (quorate)

Dervla O'Reilly dervlaoreilly at me.com
Wed Jul 20 18:37:51 EDT 2011


http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-20

 LC telecon 2011-07-20
Date and Time | Agenda
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 
Non-voting:

ULX: represented by Bob Morgan
Minutes
Roll call
Quorum was reached.

Approve 2011-07-06 minutes
Motion: Colin Wallis moves, Bob Morgan seconds:

2011-07-20-A	Approve http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06 minutes.
Passed by uninimous consent.

Administrative Matters 
Welcome new LC Secretary Lara Zimberoff.  Lara is currently working with John Fraser (Chair of HiA WG) as secretary - thanks and welcome Lara!

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:

2011-07-06-C	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.
2011-07-20-01	Richard Wilsher & Joni Brennan obtain original documentation - vote to receive report.	Approved by Mark Lizar, moved by Bob Pinheiro.
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 due to projected work and resources.  Official shutdown process should be initiated unless otherwise notified.

PIDS Project Update
Pete Palmer presented on the current project - - 

Indivo: http://indivohealth.org/
HIMSS / GSA Whitepaper: http://www.himss.org/content/files/GSAwhitepaper.pdf
NSTIC Event at MIT Media Lab: http://www.youtube.com/watch?v=MA8IUhHNPt8
Next Meeting

Date: Wednesday, 3 August 2011
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

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