Date and Time
- Date: Tuesday, 31 / 01 / 2012
- Time: 11h PT / 14h ET / 19h UTC
Attendees
Apologies
- Heather Flanagan
Agenda
AGENDA:
1. Administrative *Note that call will be recorded*
a. Roll Call
b. New member introduction
c. Agenda confirmation
d. Action item review
2. Chris Phillips - SCIM
3. Feedback on structure of draft report (due in 2 weeks)
4. AOB
Open Action Items
Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)
Action Item | Assigned To | Description | Status | Comments |
---|---|---|---|---|
20111108-04 | all | Review the eGov requirements and see what information can be used/discussed at next call | In progress |
|
20111206-03 | Colin | Report back as liaison with OASIS Trust Elevation | In progress | Bob submitted paper for pan-Canadian model as something like a use case for that group |
20111220-01 | Keith | send notes on discussion of the Mapping workshop from the Internet2 MACE-Dir call | In progress | For background, see http://kantarainitiative.org/confluence/display/AMDG/Notes+from+attribute+break-out+session |
20111220-05 | Sal | have an attribute gap session at IIW in January and report back |
|
|
20111220-06 | Sal | report back on the "13+3" DOD attributes | In progress | Did not find this particular reference yet, but found others and added them to the repository |
20111220-07 | Heather | have initial discussion group report ready by February 14 call | In progress | http://kantarainitiative.org/confluence/display/AMDG/Report+-+DRAFT |
20120117-01 | Colin, Bob | Add discussion of report outline to next eGov mtg (Feb 6) | DONE | http://kantarainitiative.org/confluence/display/AMDG/Report+-+DRAFT |
New Action items
20120131-01 | Sal | Schedule Don Thibeau (OIX-AX) for a DG-AM call in Feb |
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Discussion
2. Chris Phillips - SCIM
3. Feedback on structure of draft report (due in 2 weeks)
4. AOB
Next Meeting
- Date: Tuesday, February 14, 2012
- Time: 11h PT / 14h ET / 19h UTC
- Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898