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  • Shin Adachi, NTT
  • Fulup Ar Foll, Sun Microsystems
  • John Bradley, Individuals
  • Scott Cantor, Internet2
  • Kyle Meadors, DGI
  • Stein, Myrseth
  • Bob Sunday, Govt of Canada
  • Colin Wallis, Internal Affairs Dept, Govt of New Zealand
  • Jonathan Scudder, ForgeRock
  • Mickey Tevelow, N8 Security
  • Victor     Victor Ake, ForgeRock
  • Joni Brennan, Staff
  • Anna TicktonTicktin, Staff

Apologies

  • Thomas Gundel, IT Crew, Denmark 

Agenda

1) Roll call for Quorum determination
2) Review and approve April meeting draft minutes
3) Read May meeting notes into this meeting.
4) Vote on the following motion: 'To approve the Kantara Initiative eGovernment Implementation Profile of SAML V2.0 as a Draft Report' (All)
5) Liaison Report: OASIS eGov Member Section (CW/BS)
6) Update: Progress report from IOP WG re eGov SAML 2 Profile V2 test stubs (Kyle/All)
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
8) Discussion: Next work item: eGov Deployment Profile of SAML v2.0? Other profiles? Access Control? Alternatives? (All)
9) Events Update: European eID 9/10 June, Cloud ID 20/22 July, OASIS IDM 2010 27/8 Sept - informal F2Fs?,
10) AOB..(please Reply All by return, to the list)

Meeting Minutes

1) Roll call for Quorum determination

  • 8 out of 13 voting members. Quorum reached
  • Welcomed ForgeRock and N8 Security as new members

2) Review and approve April meeting draft minutes

  • Moved by Kyle, Seconded by John

3) Read May meeting notes into this meeting.

  • Colin read the May meeting notes into this call
  • Motion to approve meeting notes as Minutes of the meeting Moved by John, Seconded by Shin
    4) Vote on the following motion: 'To approve the Kantara Initiative eGovernment Implementation Profile of SAML V2.0 as a Draft Report' (All)
    5) Liaison Report: OASIS eGov Member Section (CW/BS)
    6) Update: Progress report from IOP WG re eGov SAML 2 Profile V2 test stubs (Kyle/All)
    7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
    8) Discussion: Next work item: eGov Deployment Profile of SAML v2.0? Other profiles? Access Control? Alternatives? (All)
    9) Events Update: European eID 9/10 June, Cloud ID 20/22 July, OASIS IDM 2010 27/8 Sept - informal F2Fs?,
    10) AOB..(please Reply All by return, to the list)

Next Meeting: tbc but probably ...

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