*** Draft Minutes to be approved September 6October 4, 2010 ***

Kantara eGov Working Group Teleconference

Date and Time

• Date: 2, August 13 September, 2010
• Time: 13:00 PDT | 16:00 EDT | 22:00 CET | 08:00 NZ (3rd August)

Attendees

Voting:

Colin Wallis

Fullup Ar Foll

John Bradley

Scott Cantor

Shin Adachi

Sverre Bauck

Victor AkeBob Sunday

Denny Prvu

Non-Voting:

Andrew Lindsay-Stewart

Staff: 

Anna Ticktin

Apologies

Lasse AndresenSverre Bauck

Agenda

1) Roll call for Quorum determination
2) Review and approve June 28 August 2 meeting draft minutes (June 28 August 2 attendees)
3) Post Implementation Review - What worked, what didn't - eGov Implementation Profile v2.0 of SAML 2.0 (all)
4) Liaison Report:OASIS eGov Member Section (CW/BS)
5) Update: Await IOP WG release of eGov Implementation Profile Test Plan (JB)
6Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
4) Review Charter for further work items: IMI eGov Profile - yes or no? OpenID eGov Profile - yes or no? what else is needed? (All)
5) Agenda/dial in planning: Kantara F2F Paris 19-21 October
6) WG Chair election
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
7) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
8) Agenda/dial in planning: Kantara F2F Paris 19-21 October
9) Events Update:

RANS http://www.rans.ru/forum2010/english/ 

8) Liaison: OASIS eGov Member Section (CW/BS)
9) eGov Membership Status
10) Reminder to look at OASIS SSTC Saml Assurance Profile CD
11) AOB
12) Events Update:

OASIS/World Bank ID Mgt Conference http://events.oasis-open.org/home/IDM/2010
OASIS/Belgian Govt Green IT for Green Policy http://events.oasis-open.org/home/greenit/2010/agenda 
Kantara European Face to Face meeting: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences

10) eGov WG Membership status: Increasing all the time but more Government/Federal/State employees needed! Can you help?

11) AOB..(please Reply All by return, to the list)

Meeting Minutes

1) Roll call for Quorum determination

...

78 members and steadily growing. Colin asks members to introduce potential government employees to the group, either direct or to Colin and/or Fulup to engage.

Next Meeting: tbc but probably ...

• Date: Monday, September 6, 2010
• Time: 13:00 PDT | 16:00 EDT | 22:00 CET (08:00 Tues 3rd NZ) (Time Chart)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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