** To be confirmed at the Dec 5th meeting **

Kantara eGov Working Group Teleconference

Date and Time

• Date: 7th November 2011
• Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 08:00 NZ (8th Nov)

Attendees

Voting:

Colin Wallis, NZ Govt

Keith Uber, Ubisecure

 LaChelle Le Van, Probaris Inc

Sal D'Agostino, IDmachines

Bob Sunday, Canada Fed Govt

Scott Cantor, Internet2

Rainer Hoerbe, Kismed

Denny Prvu, CA/Govt of BC, Canada

Non voting:

Fulup Ar Foll

Neil McEvoy (invited guest)

Leif Johansson (invited guest)

Staff: 

Anna Ticktin

Apologies

John Bradley

Thomas Grundel, IT Crew

Meeting Notes

1) Roll call for Quorum determination

The group reached quorum (8 out of 10).

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

No new members since last call

3) Review and approve September meeting draft minutes (attendees)

 Moved by Rainer, Seconded by Keith

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Minutes+%28Draft%29+-+2011-09-12

The 3rd October call and 21st October face to Face meetiung were both non quorate so will remain as 'Notes' 

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+-+2011-10-03

4) eGov elections: Chair, Vice Chair, Secretary

3 nominations had been received and all 3 were willing to stand for a mix of the 3 positions: Keith, Rainer and Colin.  Staff will engage and propose a match

5) eGov meeting reports: Kantara F2F Redwood City – link below (Colin). SCA KI Summit (Sal)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+-+Redwood+City+Face+to+Face+Meeting

Redwood City F2F: Less progress was made on the gap analysis between features in the eGov profile and requisite tests than hoped due to lack of experts present. Rainer raised the notion of doing unit testing as a pre-requisite to full matrix testing. Gazelle  http://gazelle.ihe.net/ was offered up as an example.

Smart Card Alliance conference (Kantara Summit): 15 attendees, egov focussed on the value of conformance testing of the implementation profile, a position supported by audience members (e.g. Ian Bailey BC)

Slides here: http://kantarainitiative.org/confluence/download/attachments/3408008/Kantara+E-Gov.pdf

6)  Discussion: White Paper featuring  a Govt Community Cloud (based on Fed Canada