*To be confirmed at the meeting, Monday 2nd May 2011*
Kantara eGov Working Group Teleconference
Date and Time
- Date: 04 April 2011
- Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (8th March5th April)
Attendees
Voting:
Fulup Ar Foll, Oracle
John Bradley
Keith Uber, Ubisecure Solutions
Bob Sunday, Gov of Canada
Denny Prvu, CA Technologies, BC Govt, Canada
Colin Wallis, NZ Govt
Sal D'Agostino, ID Machines
Non-Voting:
Rainer Hoerbe, Kismed Health Professional Service, GmbH
Staff:
Joni Brennan, ED
Anna Ticktin
Apologies
Thomas GrundellGrundel
Agenda Agenda
1) Roll call for Quorum determination
2) eGov Membership Status. New member intros (CW)
Special welcome to David Simonsen from WAYF.DK whose expertise is already self-evident on the mailing list. Thanks David!
3) Review and (if quorum) approve February March meeting draft notes minutes - yes quorum was met! (attendees)
4) Discussion and comment: Denmark's 'New Digital Security Models'
http://digitaliser.dk/resource/896495
5) Responses to European public consultation on eID: Who, How and When?
http://ec.europa.eu/yourvoice/ipm/forms/dispatch?form=eid4&lang=en
6) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-03-07
4) Action review from last minutes: European eID submission, SAML 2.0 test case gap analysis, ISO SC27 inputs, submissions and impending issues.
5) Work Item 1: Collating feedback from deployments for the next revisions of the Conformance test plan ? (Bob/Keith/Mikael others)
7) Placeholder: Work Item 2: Start SLO eGov use casescase/requirements for input into the eGov Deployment model and cookbook (Fulup and Rainer). To be started at Berlin.
8) Placeholder: Work Item 3?: Start input into the Attributes WG (when its chartered)
9) Placeholder: Work Item 4?: Start input into the Open Source WG.
10) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!) 11) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
1211) Liaison: OASIS eGov Member Section : Elections reminder & Transformational Government standard (CW)and note the Transformational Government Framework 'Primer' available soon.
13) Events: KI F2F Berlin: eGov meeting slots, Agenda by work item ? http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences|../display/GI/Kantara%20Initiative%20Conferences|||||||||||||\
14) AOB: Recent threads on Consent etc
Meeting Minutes
1) Roll call for Quorum determination
8 6 out 11 of 10 voting: quorum met
2) eGov Membership Status. New member intros (CW)
No new members since last callSpecial welcome to David Simonsen from WAYF.
3) Review and (if quorum) approve February March meeting draft notes (attendees)minutes - Moved JB, Seconded SD
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-0203-07
Notes approved by unanimous consent by those present
4) Discussion and comment: Denmark's 'New Digital Security Models'
http://digitaliser.dk/resource/896495
CW viewed it as a good paper, with a new slant on some existing technologies, and encouraged members to read it.
5) Responses to European public consultation on eID: Who, How and When?
http://ec.europa.eu/yourvoice/ipm/forms/dispatch?form=eid4&lang=en
Patrick C and Rainer H had both volunteered to help. Patrick not on call to answer the query as to how to provide separate responses from BBFA , so Rainer agreed to provide a draft of his responses as a baseline for providing an eGov submission as Action 2011-03-07-01.
6) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback 4) Action review from last minutes:
European eID submission: Rainer drafted, Colin added, no further comments, ready for submission.
SAML 2.0 test case gap analysis: Finnish input expected within a week (Saturday 9th), Fed Canada delayed till after May 5th due to constitutional roadblock.
ISO SC27 inputs, submissions and impending issues: Kantara Liaison Statement done, Brief comments on 29101 Privacy Reference Architecture drafted on the BoT Liaison SC webpage but missed submission deadline.
5) Work Item 1: Collating feedback from deployments for the next revisions of the Conformance test plan ? (Bob/Keith/Mikael ) Fed Canada still working on the gap analysis on the others): See (4) Action Review above, but Keith mentioned the OIO SAML test plan (and its inclusion of blank attributes) as a potential reference point for KI eGov V2 SAML 2.0 Test Plan , based on Fed Canada deployment experience. Carried over till April call, or possibly run a special mid-month call as Action 2011-03-07-02.7progression
6) Work Item 2: Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)
Raine not able to devote time to it till May. Carry over till Berlin F2F
8) . To be started at Berlin. No update.
7) Placeholder: Work Item 3?: Start input into the Attributes WG (when its chartered)
Carry over
9) Work Item 4?: Start input into the Open Source WG
Now chartered but little activity so far, to be able to sense the direction and potential input of eGov. Carry over.
10) 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
Comment loaded for 29101 Privacy Reference Architecture. CW to load N9736 ITU-T LS to SC27WG5 re 24760. Comments on 24760 due 21st March. A KI LS needs to be drafted for SC27 and submitted ASAP but may be too late as earlier cut off (11th March) for new material was announced.
11) .
John summarised the objective, and solicited interest in a workshop. Explanation of EduPerson's '3 flavours' of attribute scope: A) A claims architecture, because SAML extensible enough, B) Meta-data C) Schema management tool. Action 2011-04-04-01: John to circulate the Draft Charter for comment )and check with Internet2).
8) Placeholder: Work Item 4: Start input into the Open Source WG
Work proceeding slowly beginning with a discovery phase.
9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
eGov was asked to note the call for members to join the Strategy sub committee, and note the call for Board of Trustees seats from organizations (or individuals belonging to an organization who can use the opportunity to upgrade their membership).
12A general update was given but there are no pressing issues. John re-iterated the value that could be gained from the wider member BoT seat, whereby a current motivated participant could get his organization to join and gain a seat on the BoT.
10) Liaison: OASIS eGov Member Section: Elections reminder & Transformational Government standard (CW)
CW noted that the TG primer is nearly complete and will be published later in March for comment. It has a major component of IdM. eGov to consider a separate call to work through it and provide feedback/comments.
13
The Transformational Government Framework 'Primer' will be available soon, and Colin will circulate the link.
11) Events: KI F2F Berlin: eGov meeting slots , Agenda by work item?
Keith, John, Colin and Fulup attending. Rainer is as well but heavily committed to other WGs. Agreed to use work item list as a baseline for the agenda
on Monday and Tuesday 3.15-5pm CET. Agenda is the work items (Editor's note: except for the late addition of a new topic 'Implications of NSTIC' now that it is released) http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
14) AOB:
FICAM Roadmap released: http://www.idmanagement.gov/documents/FICAM_Roadmap_Implementation_Guidance.pdf
Next Monthly Meeting: tbc but probably,..Kantara%20Initiative%20Conferences
Special request from Fulup: Any eGov time slot on Attributes to not conflict with the Telco WG session times
12) AOB: Recent threads on Consent etc
Next Monthly Meeting: NOTE TIME CHANGE! (subsequent to email discussion and vote)
- Date: Monday, April 4May 2, 2011
- Time: 10 11:00 PDT | 1314:00 EDT | 1920:00 CET | 0506:00 NZ (5th3rd)
- Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
- Code:
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