[KI-LC] Draft Minutes available from today's call - 18-July-2012

Heather Flanagan hlflanagan at internet2.edu
Wed Jul 18 20:05:56 EDT 2012

Hi all -

Draft minutes from today's quorate call are available online:  http://kantarainitiative.org/confluence/x/EoKXAw

I'd like to bring particular attention to a few key points:

Regarding the proposed revised Kantara Initiative Mission and Position statement:
* Mission: A technology agnostic Accreditation and Approval organization providing programs that enable shared risk mitigation via assured trust in Authentication policy and technology profile deployments for the greater good of identity ecosystems.
* Position: Kantara Initiative is a neutral organization where policy and technical interoperability meet, best positioned for Business, Regulated Industry, Governments and convergence of International programs.

Motion to approve position: The LC affirms the spirit of intent of the motion and position with one amendment as follows: a technology agnostic organization providing accredidation and approval programs" - moved by Rainer Hoerbe, seconded by Colin Soutar; no objections and motion passed by unanimous consent

Also, the LC is under some critical time constraint to consider the following at the request of the BoT:
* Board of Trustees discussed the value (or otherwise) of Kantara 'leadership role' with in NSTIC structure. The BoT decided that, for the potential conflcit of interest as a Trust Framework provider, it should not seek such a role. It would like the LC to initiate an All Member ballot to record KI membership affirmation to join NSTIC as a member.

Details and other information are available in the draft minutes.

-Heather, Secretary for 1 more week (think about who you will nominate when we open the call for nominations!)

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