*Non quorate? check new joining member status's*

Kantara eGov Working Group Teleconference

Date and Time

• Date: 11 July 2011
• Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (12th July)

Attendees

Voting:

Scott Cantor, Internet2

Colin Wallis, NZ Govt

Thomas Grundel, IT Crew, Denmark

John Bradley

Rainer Hoerbe, Kismed Health GmbH

LaChelle LeVan, Probaris Inc

Non-Voting:

Daniel Bennett, SAFE Bio-Pharma

Staff: 

Anna Ticktin

Apologies

Bob Sunday, Gov of Canada

Meeting Notes

1) Roll call for Quorum determination

Not quorate by one (but checking voting status of new members)

2) eGov Membership Status. New member intros (CW)

United ID,  SAFE-Biopharma, Comfact AB soon

3) Review and (if quorum) approve March June meeting draft minutes - yes quorum was met! (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-06-06\

Quorum not met. June draft Minutes will eb circulated to the list for electronic vote.

4) Work Item 1: Update regarding Conformance test plan planning options (IRB..JB?) 

IRB continuing to evaluates complementary options from Fraunhofer and Fedlab.

5) Work Item 2: Discuss next steps. Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)

No recent work done post Berlin, but considered to be closed, based on Berlin meeting notes. Action 2011-07-11-01: Colin to check with TelcoID WG.

6)Work Item 3: Collection of requirements for Attributes WG (was Start up the Attribute Development Sub Committee of the eGov WG)

Colin had begun an email thread that Bob had expended. There was  a request to re-circulate this thread to ensure sufficient input beore forwarding to the Attributes WG (when it's chartered). Action 2011-07-11-02: Colin to re-cirulate the Attributes thread.  

7) Work Item 4: The Open Source Support Initiative WG.  eGov input from Rainer! Thanks

Rainer has produced an interesting summary of SAML products on Wikipedia (and now on the KI website as well). This has been sent to the OSS WG. Thanks Rainer!

8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

JB briefly updated eGov on LC activities, mostly centred around re-allocating unspent budget to WGs that are short of funds to deliver urgent work.

9) Liaisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons

CW reminded the group to sign up to the BoT Liaison SC to view and comment on the ISO SC27 drafts to be discussed at the next SC27 meeting in Nairobi in October. commenst close early Sept in most cases.

10) Events:

11) AOB: Recent threads etc - Rainer's SAML S/W matrix on Wikipedia, 

Next Monthly Meeting:

To Be advised

NOTE DATE CHANGE!

• Date: Monday, August 8th, 2011
• Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (9th)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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