[KI-LC] Draft minutes of LC telecon 07-March-2012

Heather Flanagan hlflanagan at internet2.edu
Tue Mar 20 21:26:20 EDT 2012


http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-03-07

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LC telecon 2012-03-07

Date and Time

    Date: Wednesday, 7 March 2012
    Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
    Skype: +99051000000481
    US Dial-In: +1-805-309-2350 | Room Code: 402-2737
    International Dial-In Numbers

Agenda

    Roll Call
    Approve 2012-02-01 Minutes
    Reminder to register for Munich F2F meeting, early bird deadline is March 16.
        Registration: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
    Review and finalize Munich F2F agenda
        http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
    New teleconference provider
        It appears that the suggestion of option 1 is a way forward (1. utilize WebEx with their integrated VoIP solution, without dedicated Skype access with toll option (could use your Skype, mobile or land line). We hope to resolve and finalize with early April as our new target date for transition.
    Closure and passage of the IAWG's US FPC final report
    NSTIC Proposers' Update
    NSTIC Governance call - update by Rich Ruff
    WG Updates
    BoT Liaison Representative Update
    Next call?
    AOB
    Adjourn

Attendees

    Pete Palmer
    Heather Flanagan
    Colin Wallis
    Keith Uber
    John Bradley
    Bob Pinhiero
    Eve Maler
    Myisha Frazier-McElveen

Quorum is 6 of 11 as of 13 July 2011.

Staff:

    Dervla O'Reilly

Non-voting:


Apologies:

    Joni Brennan
    Rainer Hoerbe
    Jonas Hogberg

Roll Call

Minutes & Notes
Approve 2012-02-01 Minutes
2012-02-15-A
	Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-01

Eve first, John seconded; minutes passed by unanimous consent
April 13-14 F2F in Germany Agenda - reminder to register, finalizing agenda

Draft Agenda

Colin, John, Keith, Dervla will be in Munich
John will check with the Fed Interop group to see if they want to have a session on Saturday
Colin suggests combining Fed with eGov session, since subject matter will be relevant to both
TelCo group may schedule a full day meeting the day before the F2F; Keith will send out status to LC
Telecom provider

Consensus = utilize WebEx with their integrated VoIP solution, without dedicated Skype access with toll option (could use your Skype, mobile or land line). KI hopes to resolve and finalize with early April as the new target date for transition.
Closure and passage of the IAWG's US FPC final report
NSTIC Proposers' Update

    If you are working on a proposal, it is due today at 5pm EST.
    At least 3 on the call have submitted something (details later, or perhaps in the NSTIC discussion group after the various deadlines) You do not have to be a proposer to be a part of the discussion group; Joni had sent out the link (include in notes)

NSTIC Governance call

    Identity Ecosystem Governance Workshop March 15 http://www.nist.gov/itl/nstic_ieg_workshop.cfm

WG Updates

    Health Identity - very busy reviewing kantara sponsored e-citizen identification proposal to NSTIC; Dan Combs will be submitting that today; to take the work done to date and get funding to develop open sourced software to have an interoperable patient record system

    eGov / Colin Wallis = still focused on trying to shore up the SAML 2 conformance profile for testing, and there are some indirect dependencies on that, and thus the interest to having a working session with the Federated working group; have an ongoing issue around session state/idle time out and single-sign out that have plagued deployments to date and is only going to get more complex; this will be a particular subject at the European Identity Conference; new member (Vanguard from Australia - a government to business PKI authority)

    Telco group; had a 3 day f2f in Helsinki; moved forward on a number of work items

IAWG / Myisha Frazier-McElveen - looking at the IAS document; have received a lot of feedback on the doc; have a proposal now to restructure the doc around real-world use cases; Colin: 29115, ISO standard had a clause on service assessment criteria which has been pulled from the document on the basis that it not in the scope of the document; and an outcome of that may be an approach to Kantara that it be a new standard
BoT Liason Report by Colin Wallis

    approved the budget, which has been trimmed; new budget involves a rise in membership fees and a restructure of the membership tiers to include a new tier-subscriber that will include certified assessors, more details to come;
    membership recruiting charter under discussion and Joni looking for someone to help in the recruitment space

Next call

    21 March, 2012 = this will be another out-of-schedule call, since many of the people on the call will be at the various identity workshops next week in and around Washington DC

AOB

None
Adjourn

Next Meeting

    Date: Wednesday, 21 March 2012
    Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)


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