*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

Minutes

Notes

1) Roll call for Quorum determinationJohn

and Rainer agreed to step up to voting status at the beginning of the call. Therefore 6 out of 12 voting members. Quorum achieved.Not quorate by one (but checking voting status of new members)

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

Aiden Naughton (VOSA), Neil McEvoy (Cloud Best Practices Network), Jacek Malyzka (Poznan University of Economics)

New members were welcomed 'in absentia'.United ID,  SAFE-Biopharma, Comfact AB soon

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

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+2011-05-02|confluence/display/eGov/eGov+Meeting+Draft+Minutes+2011-05-02||\

Moved: John, Seconded Bob.

4) Review of issues raised in recent minutes and the Berlin F2F:

Berlin F2F slides including eGov here: http://kantarainitiative.org/confluence/download/attachments/3408008/20110518+KI+F2F+closing+combination+slides.pdf|confluence/download/attachments/3408008/20110518+KI+F2F+closing+combination+slides.pdf||\

European eID submission (Rainer & Patrick) - Rainer confirmed the final submission had been sent off in the name of the KI eGov WG,

SAML 2.0 test round results (and implications for eGov profile v2.0),  KI SAML 2.0 conformance gap analysis against Fed Canada's IdP test case and deployment profile (Bob) - discussed in (5) below

506-06

4) Work Item 1: Agree next steps: Input into the Update regarding Conformance test plan (Bob/Keith/Mikael others) AND potential input into a range of deployment/service test plans

Fed Canada's Deployment Profile and IdP Test Cases were reviewed.  See them here:

http://kantarainitiative.org/confluence/download/attachments/45059378/IDP+Test+Cases.pdf

http://kantarainitiative.org/confluence/download/attachments/45059378/CA+-+CATS+IAS+V2.0_Deployment+Profile_Final+r7.2_en.pdf

Bob briefly repeated the context: that the conformance testing, while a step in the right direction, did not adequately test specifics of the deployment such that the online service owner can attest it can meet the criteria laid out in the profile. While some were CA-specific, the majority of test cases were common. John said FICAM was similar in approach.  Fed CA felt the need for a s/w lab to pre-configure IdP and RP environments. Rainer said AT needed this also. Keith said FI uses Test Shibb for this.  John said the IRB is considering both the business model (who pays) its test options. Action 2011-06-06-01: John to maintain liaison with the IRB re this.

6) Placeholder: planning options (IRB..JB?) 

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

Rainer and Fulup have discussed. There were 3 cases that Rainer felt needed attention: Global Logout, Global Session Synchronisation, Credential revocation. However Fulup believes that Global Session Synch is manageable without further work. Action 2011-06-06-02: Rainer to progress the 2 use cases after Trust Frameworks priorities delivered.   

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

This was briefly introduced and needs a scoping doc. Action 2011-06-06-03: Colin to start email thread

8)

7) Work Item 4: The Open Source Support Initiative WG.  What does eGov input ?

This was briefly introduced and how it differs from OSIS clarified.

9from Rainer! Thanks!

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

No significant matters to report.

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

No significant matters to report (though there is a separate email thread calling for presentations on work that could be shown to OASIS in their October event for future standardisation.

1110) Events:

Not discussed.

1211) AOB: Dates for next Call/meeting: the first Mondays in July, Aug, Sept are all Holidays either in US or CA. Bob proposed to move them. Rainer offered the BC TF call time as calls have been suspended over the summer break. Action 2011--06-06-04: Colin to confirm revised dates.    Recent threads etc - Rainer's SAML S/W matrix on Wikipedia, 

Next Monthly Meeting: To Be advised NOTE DATE CHANGE!

• Date: Monday, July XXAugust 8th, 2011
• Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (xx9th)
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