 | Status:
These non-quorate notes have been read in and APPROVED by the Board of Trustees. |
Attending
1. CA - Matthew Gardiner
2. ISOC - Lucy Lynch
3. NRI - Nat Sakimura
4. Oracle - Vadim Lander
5. Leadership Council Liaison #1 - Colin Wallis
Non-voting: Joni Brennan, Staff
Not Attending
1. BT - Robert Temple
2. Fidelity - Alex Popowycz
3. Neustar - Peter Davis
4. NTT -Atsuhiro Goto
5. PayPal - Andrew Nash
Expired
1. Liberty Alliance - finished
Introduce Vadim Lander of Oracle
- Vadim Lander (Roger Sullivan's replacement)
- 14 years in IdM arena
- Followed Liberty work
- Active in SAML development
Review of recent changes that were summarized in a community
- Email last week (Matthew)
- With Roger Sullivan's retirement, Matthew becomes Board Chair
- Lucy becomes Secretary & Treasurer
- Roger Martin completes term
- Joni becomes Managing Director
- suspended search for Exec Director
- Created new position: Technical Program Coordinator
- Basic financial services transferred back to the ISTO
- Future audits included in service package
Managing Director Report (Joni)
- ARB
- vetting 1st assessor candidate application for accreditation
- IRB
- Working on document/proposal to define testing classifications for
certification
- Planning outreach for OpenID and IMI event (scoped cert)
- Working on full matrix cert event (test candidates)
Questions:
Q1: How is assessor doing in process?
- helping clean up questionnaire
- working closely w/staff and ARB
- taking time, but improving process
Q2: How will you know when you're done
- working through existing qualifications table and addressing evidence presented.
- final session and assessor candidate to address outstanding sensitive issues.
Q3: Not a scoring system?
- correct, must satisfy criteria
- can award conditional approval
- end gaol is full approval on all criteria
Q4: tech WG for IRB is in process, update?
- First meeting had limited participation
- Second meeting better attended
- Moving existing LA test procedures thought the Kantara process
- eGOV profile is a major work item
- Will elect leadership this week
- SAML test plan 1st item
COMMENT: Good to hear. But what of DGI involvement?
- Kyle (DGI) is part of the group.
Other items:
- Three copyright notices developed with Keith
- CC, IPR-patent rand, Apache
- Publish ready
- Marketing
- Web updates continue (useability)
- Logo and brand usage guidelines proposal under development
- ID Assurance 2.0 press release due for distribution May 17
- BrightTALK on ID assurance framework
- Federation InterOp WG Charter
- Machine readable
- OIX, InCommon, etc.
- Charter ratified
- John Bradley convening
- CC IPR option
Treasurers Report (Lucy)
- Audit engagement letter signed
- Transfer back to ISTO in process
- Audit package in process
- May need email approval of out-standing minutes
Call for filling BoT open seats (LC rep & Kantara VP)
- 2 seats open on LC
- Vice-Chair seat open
AOB
COMMENT: specialized legal advice on finical issues - how to proceed
with ISTO
NOTE1: Vadim expresses interest in an LC seat, MG will put out an e-vote request. Attend calls and await results.
NOTE2: no quorum achieved, no resolutions made on call