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Attendees
Voting:
Colin Wallis
Fullup Fulup Ar Foll
John Bradley
Scott Cantor
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Discussion: Attendees confirmed so far are John B, Fulup, Colin, Sverre (tba). More expected. Colin has placed a strawman agenda based on proposed work items. Session times will allow for early morning call in from US West coast.
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66) WG Chair election.
Discussion: Anna advises that nominations are about to open (she will send an email straight after the call) and will close in 2 weeks time. In response to a question Anna advises that existing officers can be re-elected, and that if no other nominations come in apart from nay for the existing officers then a secret ballot does not need to be held.
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
External Funding process agreed in principle at LC and BoT with KI Treasurer preparing minor changes to OPs to accommodate new policy.
7) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
Discussion: Use the Implementation Profile's Table of Contents as a foundation. Begin progress on this from the next call (September 6)Colin advises that numbers signing up for full matrix testing are very light (about 5) and that none of those has yet opted to test eGov. There is some informal talk of delaying the test till early in the New Year which might allow Shibboleth to enter the test, taking up the currently vacant no/low charge open source slot.
8) Liaison Report:OASIS eGov Member Section (CW/BS) XXX
Discussion: Fulup, John and Colin are planning to attend. Sverre may also, depending on agenda. Action 2010-02-08-01: Colin to prepare draft agenda
9) Events update: John and Colin are planning to attend he OASIS ID Mgt conference Sept 27-29 in DC.
10) eGov Member status
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 engageTransformational Government Tc is being spun up, using CS Transform's principles as a basis of a framework approach to this important subject.
9) eGov Member status
Discussion: A number of additional sign ups this month. UK Cabinet Office getting more interested.
Meeting Closed 5 mins past the hour.
Next Meeting: tbc but probably ...
- Date: Monday, September 6October 4, 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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