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Attendees:
David Temoshok
Ari Kermaier
Bob Morgan
John Bradley
Jamie Clark Sal D'Agostino
Colin Wallis
Rainer Hoerbe
Heather Flannegan
Keith Hazelton
Abbie Barber

Staff: Joni Brennan
Anna Ticktin

...

AGENDA:

1. ADMINISTRATIVE:

Roll Call

...

  • Motion for minutes approval: 13 SEPT 2011
  • John Bradley motions to approve the minutes as recorded. Bob seconds. With no discussion or objections, the motion passes.

2. Nominations to IR Board vacancy:

  • Paul Bryan remains the only recommendation.
  • It is agreed that the up coming F2F opportunities could prove fruitful in recruiting a new member and thus the time might be well spent to take more time on this action.

3. AOB:

Joni will be speaking to the Swedish Federation tomorrow. There is a broad interest in SAML and huge push for deployment there. Joni will be collecting feedback from the networking opportunity as well as following-thru with Leif on pursuing a partnership with Terena.

Welcome and Charter Review

Announcement : Nominations for DG Leadership

Telecon Schedule. Biweekly

2. What is an "attribute" and what is "attribute management"?
a. review of attribute definitions
ITUT definition revolves around entity : http://www.itu.int/itu-t/recommendations/rec.aspx?id=10440
SAML ; http://saml.xml.org/saml-specifications
Internet2 : https://spaces.internet2.edu/display/macepaccman/Another+Glossary+Page
(Additional) : https://wiki.jasig.org/display/FIFER/OSS+IDM+Functional+Areas
InCommon (Federation) : http://www.incommon.org/attributes.html
InCommon (IAF) : http://www.incommon.org/docs/assurance/IAAF_V1.1.pdf

TFMM use cases:
Rainer : From the perspectives of the federation projects I am involved in I see following high-level use cases/constellations that have a need for attribute management:

  • C10: Delegated Identity Management (basic use case with IdP managing attributes)
  • C20: Service Provider Centric model (IdP provides attributes)
  • C32: Identity Federation
  • C33: Cross Border Identity Federation
  • C40: Attribute Provider separate from IdP
  • C41: Attribute Provider with RP (Canda Gov. use case)
  • C50: Enterprise user
  • C60: Subject Types (devices)

ACTION ITEM 20110926-01 Anna : to create pages on the AMDG wiki for attribute definition links, use cases and requirements.

3. Discussion of authoritative vs. trusted sources and the existing sources of attribute providers.

DG Questions:
Does the DG need to craft a general problem statement ? e.g. What are the values of an attribute (framework)?

Adjourn