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- Wes Dunnington, CA (voting)
- Ari Kermaier, Oracle (voting)
- Kyle Meadors, Drummond Group (non-voting)
- Paul Madsen, NTT (non-voting)
- Ellen Newlands, CA
- Mark Peters, MITRE
- Dervla O'Reilly, Kantara Initiative (non-voting)
Apologies
- None
Agenda
- Leadership Call for leadership nominations
- Select a regular meeting time
- Schedule and interoperability tests proposed for this year
- AOB
Minutes
1. Call for Leadership Nominations
Call for Leadership nominations will go out May12 May 12 to the list serve. Self-nomination is encouraged as we seek experts for leadership in this field. The nomination ballot will remain open for 7 days. Nominees will be shared with the group to vote upon. (By tradition, the vote ballot is sent to the list serve and is open for 7 days). We will try to achieve the vote on a quorate call next Friday, May 21, 8am PDT.
2. Select a regular meeting time
The Currently the group has decided to try on Fridays, 8am PDT, bi-weekly. The next call is Friday, May 21, 8am PDT.
3. Schedule and interoperability tests proposed for this year
Take test plan 3.2.22 2 from the Liberty Alliance and revise that to rebrand and advise it from the last interoperability test. If deemed worthwhile, tweak and get that plan in hand. When and if the eGov 2.0 profile is available, revise the test plan again to include eGov profile. We get our process up and running in getting a document out with little effort on the participants and have a complete and fully functional test plan in place.
Decide to get the original spec revved by June if possible. Whether eGov 2.0 is finalized or not, early June 1 best case scenario, the test cases for that should be available by end of June for that to be included.
4. AOB
None
Next Meeting
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Therefore, the current schedule is:
1. eGov 2.0 standard must be final by June 1
2. eGov use cases for the September SAML 2.0 Interop must be given to Drummond by first week of July (July 9?)
3. The IOP will work to revamp the Liberty Alliance 3.2.2 test with the inputs from last year