...
Roll call — Non Quorate Call 1.
- Quorum not reached. Previous minutes cannot be approved. What follows will qualify as Notes from this telecon.
...
- Leadership Nominations Requested:
Mary Ruddy nominated John Bradley. Drummond Reed seconded.
John and group have agreed to submit his recommendation to the role of Chairman to the list along with an open call for other nominations.
...
- Discussion of Use Cases:
It is agreed that test cases must get posted to the wiki for reviews to commence. - Note: http://kantarainitiative.org/confluence/display/fiwg/Use+Cases
Matt Tebo — highlighted the need for separation between "tech" and "policy" cases---highlighting that the FIWG should focus on technical and leave policy to other WG jurisdiction.
Questions:
Peter Alderman---What further perimeters should be considered around the selection of use cases to review?The use cases need to focus on the sorts of trust relationships that are required, and the technical options available to us to achieve them.Particular attention needs to be given to the requirements of the Federation providers with respect to the information they need to collect and validate from their members.
...