*Draft Minues Minutes to be confirmed at next meeting (Sept 12 2011)*
Kantara eGov Working Group Teleconference
Date and Time
- Date: 8 August 2011
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (9th August)
Attendees
Voting:
Scott Cantor, Internet2
Colin Wallis, NZ Govt
Colin Soutar, CSC
John Bradley
Rainer Hoerbe, Kismed Health GmbH
LaChelle LeVan, Probaris Inc
Keith Uber, UbiSecure Solutions
Sal D'Agostino, IDmachines
Staff:
Dervla O'Reilly
Apologies
Bob Sunday, Gov of Canada
Thomas Grundel, IT Crew, DenmarkMeeting Notes
1) Roll call for Quorum determination
The group reached quorum.
2) eGov Membership Status. New member intros (CW)
No new members since the last call July 11, 2011.
3) Review and approve July meeting draft minutes (attendees)
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+-+2011-07-11
Minutes were approved by John Bradley and seconded by Rainer Hoerbe.
4) Work Item 1: Update regarding Conformance test plan planning options (IRB..JB?)
SAML 2.0 full matrix test event on schedule for approx Jan 2011 and will include eGov Profile v2. eGov WG is urged to review Profile, noting that not all features currenty have test harnesses, but it may be possible to clarify any existing requirements e.g the treatment of attributes. Mention made of dissappointment disappointment that major vendors have not sought to attest implementations of the more recent SAML specs from the OASIS SSTC, despite their creation to fulfil known customer needs. IRB still in discussions with Geant's FedLab regarding 'in-queue' (static) test environment being supported by Kantara. No update on Fraunhofer alternative.
ACTION 2011-08-08-01 CW to send a link to eGov profile for further comment. (Deadline for comment Fri 30th Sept for confirmation and vote on October 3rd call).
5) Work Item 2: SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup will update following his vacation)
6)Work Item 3: Discussion: Attributes DG Charter and eGov's email thread collecting requirements (Sal + all)
DG Charter focuses on collecting requirements and considering the most appropriate community for further development, in an effort to avoid duplication. Metadata schema was given as an example of the fine line needing to be drawn. While there are multiple instances of these, it may end up being more unhelpful and duplicative, to try to draw them togethe together to create one common one, than to leave as is and just provide calrifying clarifying guidance on use.
7) Work Item 4: The Open Source Support Initiative WG. Any update?
No update known.
8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
UAM WG has a requirement for temporary URI's for its work. Given that KI is not an SDO, care needs to be taken in managing this. A policy is being draffted and will be available for comment soon.
9) Liaisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons
The newly formed OASIS Trust Elevation Technical Committee was mentioned as possible interest for some. It proposes amongst others, an approach for 'step up' assurance, from say an LoA 1 to LoA2, by the adding of some dynamic asserted attribute/s. Full Charter: http://lists.oasis-open.org/archives/tc-announce/201107/msg00000.html
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