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1. Welcome
Welcome
1. Minute Taker
TBDChairs to review participation roster and maintain active quorum as of April 1, 2010. Reference previous minutes' attendance.
1. Quorum
It was determined that X 5 voting participants were on the call, the group did /did not reach quorum. (review recent meetings and attendance to maintain accurate quorum list).
1. Approval of minutes
TBDWe did not reach quorum to approve minutes from Feb. 25 and March 18.
1. eCitizen Foundation update
TBDKey Technologies:
- VuHID implementation should be a question mark now.
- ICAM decided that OpenID only offers LOA1 (level of assurance 1). The pilot needs to decide what LOAs are needed for the project. If higher than LOA1, look at PKI, SAML, etc. The Concordia DG has done work from LOA1: OpenID to SAML. Dan Combs will connect with Paul Madsen, Chair of Concordia DG
Project Description:
- Format to highlight the use case, further clarify and adjust language for meaningful use section.
- If we are using this paper for grant application, we should highlight the problem definition clearly and highlight a solution. Refine the first 2 slides presented by eCitizen on March 18.
Project Management:
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3. Other Business
None
Next Meeting
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