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Table of Contents
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Date and Time

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  •  Date: Monday, January 11th, 2010
  • Time: 1pm PDT | 4pm EDT | 10pm CET

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  • Colin Wallis, DIA Government of New Zealand (Chair)
  • Fulup Ar Foll, Sun Microsystems (Vice Chair)
  • Shin Adachi, NTT 
  • Sverre Bauck, DIFI, Government of Norway
  • John Bradley
  • Kyle Meadors, Drummond Group Inc
  • Terry McBride, GSA, US Government
  • Ben Sapiro, TELUS, Canada
  • Bob Sunday, PWGSC, Government of Canada
  • Sion Camilleri
  • Ross Foard, Immigration and Customs, US Government
  • Lena Kannappan, FuGen Solutions Inc
  • Andrew Lindsay-Stewart, FuGen Solutions Inc
  • John Masiliunas, Platinum Solutions
  • Patricia Wiebe, Provincial government Government of BC, Canada

Apologies

  • Not in Attendance 1
  • Not in Attendance 2
  • Not in Attendance 3

Agenda

  1. Topic 1
  2. Topic 2
  3. Topic 3
  4. Topic 4
  5. AOB

Minutes

1. Topic 1

Summary:

  • Items
  • Bold Items
  • Italicized Items
2. Topic 2

The following officers were agreed upon by unanimous consensus:

Summary:

  • List Items
  • Bold
  • Italicized
3. Topic 3

Summary:

  • List Items
  • Bold
  • Italicized
4. Topic 4
  • Bullet List
    • Second Level Bullet List

Next Meeting

  • Date: Day, Month Day#, Year#
  • Time: X PDT | X EDT | X UTC (Time Chart)
  • Dial-In: \
  • Code:

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  • Soren-Peter Nielsen
  • Brett McDowell

Agenda

1) Roll call for Quorum determination  [1] 

2) Approve December Minutes [2]

3) Briefing on 2010 Kantara Interop plans/Q&A from Interop Review Board rep (Rep or BM)

4) Review status of Action Items Summary [3] (CW)

5) Review Officer Election status- position of Secretary still open (CW)

6) eGov SAML 2.0 Profile V2 prep - update/project timeframe/next steps (All)

7) eGov Profiles of OID and IC project - next step after Step 1 Gap Analysis of US ICAM OID and US ICAM IC. Community volunteers please (All)

8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)

9) RSA KI workshop - update - do we get involved? (All)

10) Kantara F2F Portland - planning (All) [4]

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

Papers: