*Non quorate? check new joining member status's*

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

Staff: 

Dervla O'Reilly

Apologies

Bob Sunday, Gov of Canada
Thomas Grundel, IT Crew, Denmark

Meeting 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?)

ACTION 2011-08-08-01 CW to send a link to eGov profile.

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 WG Charter and eGov's email thread collecting requirements (Sal + all)

7) Work Item 4: The Open Source Support Initiative WG. Any update?

8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

9) Liaisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons

10) Events: Kantara Summit at SCA Conference, Nov. 1, 2011 in Washington D.C. (Sal speaking on eGov's behalf - who's going?)

11) AOB: Recent threads etc

Next Monthly Meeting: NOTE DATE CHANGE!

• Date: Monday, September 12th, 2011
• Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (9th)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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