Date and Time
- Date: Tuesday, 11 December, 2012
- Time: 13:00 PT | 16:00 ET | 21:00 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Call times - results of doodle poll
- Call for nominations
- Chair - 1 nomination = Allan Foster
- Vice-Chair - no nominations
- Discussion
Work items:
Specifically, the Work Group will create a set of best practice documents around: - The handling of attributes by Identity Providers, Relying Parties, and Service Providers
- The definition and proposed use for contexts The definition, best use, requirements and criteria of an Attribute Broker/ Action Item Review
- Attribute ecosystem - see Reference Docs on the bottom of the Scalable Privacy wiki page @ Internet2
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 20 November 2012
Non-Voting
Staff
- Heather Flanagan (scribe)
Apologies
Minutes
- Previous call not at quorum; no minutes to approve
Administration
- Call times
- Calls will be bi-weekly; may change as further input is received from the group and a doodle poll created; for immediate purposes, we will have our next call in 2 weeks at this time
Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20121127-01 | Heather Flanagan | Complete | Send out a call for nominations to mailing list | |
| 20121127-02 | Heather Flanagan | Complete | Doodle poll for call times | |
| 20121127-03 | Heather Flanagan | In Progress | Get the starter documents from Andre Boysen | |
| 20121127-04 | Ken Klingenstein | Put together initial draft diagram(s) for attribute lifecycle to discuss with this group to determine viability (or not) | ||
| 20121127-05 | Ken Klingenstein/Heather Flanagan (I2 hat) | Put together a rough definition of terms in the attribute ecosystem big picture diagram | ||
| 20121127-06 | Allan Foster | Review AMDG Recommendations and verify if/how they tie in to the AIMWG work |
Discussion
Work items:
Specifically, the Work Group will create a set of best practice documents around:
The handling of attributes by Identity Providers, Relying Parties, and Service Providers
The definition and proposed use for contexts
The definition, best use, requirements and criteria of an Attribute Broker
- Consider adding a lifecycle of attribute document
Any Other Business... Adjourn
Next Meeting
- Date: TBD
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (Time Chart)
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898