** **to be confirmed at the next meeting, Monday 7th March 2011*

Kantara eGov Working Group Teleconference

Date and Time

• Date: 07 February 2011
• Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (8th February)

Attendees

Voting:

Phillipe Beauchamp, Bell Canada

Thomas Grundel, IT Crew, Denmark

Scott Cantor, Internet2

Keith Uber, Ubisecure Solutions

Bob Sunday, Gov of Canada

Fulup Ar Foll, Oracle

Colin Wallis, NZ Govt

Non-Voting:

Dale Olds Novell

John Bradley

Staff: 

Joni Brennan, ED

Apologies

Rainer Hoerbe

Agenda  

1) Roll call for Quorum determination

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

3) Review and (if quorum) approve January meeting draft notes (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+-+2011-01-10\

4) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback for the next revisions of the Conformance test plan? (Bob/Keith/Mikael) 

5) Work Item 2: Start use cases for input into eGov Deployment model and cookbook (join with Telco ID WG to do?)

6) Work Item 3?: Start input into the Attributes WG (when its chartered)

7) Work Item 4?: Start input into the Open Source WG (when it's chartered)

 8) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!) 

http://kantarainitiative.org/confluence/display/lsc/Home\

9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

10) Liaison: OASIS eGov Member Section: Elections reminder & Transformational Government standard (CW)

11) Events: KI F2F Berlin: eGov has meeting slots, but what's to be the Agenda? http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences\

Also FOKUS demonstations: what do we want to see? 

12) AOB

Meeting Notes

1) Roll call for Quorum determination

6 out 11 voting: quorum met

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

Dale Olds introduced himself, his background and motivation for joining

3) Review and (if quorum) approve January meeting draft notes (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+-+2011-01-10\

Notes approved by unanimous consent by those present

4) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback for the next revisions of the Conformance test plan? (Bob/Keith/Mikael) 

5) Work Item 2: Start use cases for input into eGov Deployment model and cookbook (join with Telco ID WG to do?)

6) Work Item 3?: Start input into the Attributes WG (when its chartered)

7) Work Item 4?: Start input into the Open Source WG (when it's chartered)

 8) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!) 

http://kantarainitiative.org/confluence/display/lsc/Home\

9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

10) Liaison: OASIS eGov Member Section: Elections reminder & Transformational Government standard (CW)

11) Events: KI F2F Berlin: eGov has meeting slots, but what's to be the Agenda? http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences\

Also FOKUS demonstations: what do we want to see? 

12) AOB

Next Monthly Meeting: tbc

• Date: Monday, March 7, 2011
• Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (11th)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.