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*** Draft Minutes to be approved September 6, 2010 ***

Kantara eGov Working Group Teleconference

Date and Time

  • Date: 2 13 September, August, 2010
  • Time: 13:00 PDT | 16:00 EDT | 22:00 CET | 08:00 NZ (3rd August)

Attendees

Voting:

Colin Wallis

Fullup Fulup Ar Foll

John Bradley

Scott Cantor

Shin Adachi

Sverre Bauck

Victor AkeBob Sunday

Denny Prvu

Non-Voting:

Andrew Lindsay-Stewart

Staff: 

Anna Ticktin

Apologies

Lasse AndresenSverre Bauck

Agenda

1) Roll call for Quorum determination
2) Review and approve June 28 August 2 meeting draft minutes (June 28 August 2 attendees)
3) Post Implementation Review - What worked, what didn't - eGov Implementation Profile v2.0 of SAML 2.0 (all)
4) Liaison Report:OASIS eGov Member Section (CW/BS)
5) Update: Await IOP WG release of eGov Implementation Profile Test Plan (JB)
6Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
4) Review Charter for further work items: IMI eGov Profile - yes or no? OpenID eGov Profile - yes or no? what else is needed? (All)
5) Agenda/dial in planning: Kantara F2F Paris 19-21 October
6) WG Chair election
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
7) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
8) Agenda/dial in planning: Kantara F2F Paris 19-21 October
9) Events Update:

RANS http://www.rans.ru/forum2010/english/ 

8) Liaison: OASIS eGov Member Section (CW/BS)
9) eGov Membership Status
10) Reminder to look at OASIS SSTC Saml Assurance Profile CD
11) AOB
12) Events Update:

OASIS/World Bank ID Mgt Conference http://events.oasis-open.org/home/IDM/2010
OASIS/Belgian Govt Green IT for Green Policy http://events.oasis-open.org/home/greenit/2010/agenda 
Kantara European Face to Face meeting: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences

10) eGov WG Membership status: Increasing all the time but more Government/Federal/State employees needed! Can you help?

11) AOB..(please Reply All by return, to the list)

Meeting Minutes

1) Roll call for Quorum determination

8 7 members attending, 7 voting. quorum achieved.

2) Review and approve June 28 August 2 meeting draft minutes (June 28 attendees)

John Moves, Shin Fulup Seconds. Carried.

3) Post Implementation Review - What worked, what didn't - eGov Implementation Profile v2.0 of SAML 2.0 (allScoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)

Discussion: Vendors intending to conform to the profile need to be involved at the the outset in its creation, to reduce post publication queries and to understand the intent of the deployers that are calling for certain tests. Vendors seem to be focusing on test plan to get the certification and 'reverse engineering' to the profile.   Potential issue regards IPR around non member vendors signing the Kantara GPA - would that force the work be done elsewhere?

4) Liaison Report:OASIS eGov Member Section (CW/BS)

The proposal to publish the IPV6 guidance received a negative comment.  Launch of the -Gov-eGIF Analysis group on LinkedIn is getting good traction with discussion around developing a global centralised core set of standards that jurisdictions follow, rather than maintaining eGIF standards lists in silos. KI eGov members would be more than welcome to join.

5) Update: Await IOP WG release of eGov Implementation Profile Test Plan (JB)

Released onto the KI website today. http://kantarainitiative.org/confluence/display/certification/SAML+2.0+Full+Matrix+Test+Event

Discussion: Not all tests wanted by eGov can be implemented in Full Matrix (e.g. SHA RSA 256 Algorithm). 'Political' issues in standing up a single implementation as a benchmark for vendors.  Some tests lack resources in terms of applications, kit and $.  

6BS will be able to contribute Fed Canada's as a potential candidate sometime next month. It has 3 sections: the deployment vs eGov 2.0, Constraints on eGov 2.0, and CA-specific requirements. JB asks where trust establishment is. BS says via the use of signed certs and description.

4) Review Charter for further work items: IMI eGov Profile - yes or no? OpenID eGov Profile - yes or no? what else is needed? (All)

Discussion: US, CA and UK interested in IMI.  US and JP interested in OpenID but waiting for Artifact binding on OpenID Connect.  NZ needing an STS and asks for views on an eGOV STS profile.  Protocol specific - OAuth, WSTrust etc. DK reminds the meeting of its OIO WSTrust profile and will resend to the list. Action: Thomas to send OIO WSTrust link to the list.  

5) Agenda/dial in planning: Kantara F2F Paris 19-21 October.

Discussion: Attendees confirmed so far are John B, Fulup, Colin, Sverre (tba).  More expected. Colin has placed a strawman agenda based on proposed work items.  Session times will allow for early morning call in from US West coast.

6) WG Chair election.

Discussion:  Anna advises that nominations are about to open (she will send an email straight after the call) and will close in 2 weeks time. In response to a question Anna advises that existing officers can be re-elected, and that if no other nominations come in apart from nay for the existing officers then a secret ballot does not need to be held. 

7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)

External Funding process agreed in principle at LC and BoT with KI Treasurer preparing minor changes to OPs to accommodate new policy.

7) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)

Discussion: Use the Implementation Profile's Table of Contents as a foundation. Begin progress on this from the next call (September 6).

8) Agenda/dial in planning: Kantara F2F Paris 19-21 October

Discussion: Fulup, John and Colin are planning to attend. Sverre may also, depending on agenda.  Action 2010-02-08-01: Colin to prepare draft agenda

9) Events update: John and Colin are planning to attend he OASIS ID Mgt conference Sept 27-29 in DC.

10) eGov Member status

78 members and steadily growing. Colin asks members to introduce potential government employees to the group, either direct or to Colin and/or Fulup to engageColin advises that numbers signing up for full matrix testing are very light (about 5) and that none of those has yet opted to test eGov.  There is some informal talk of delaying the test till early in the New Year which might allow Shibboleth to enter the test, taking up the currently vacant no/low charge open source slot.

8) Liaison Report:OASIS eGov Member Section (CW/BS) 

Discussion: Transformational Government Tc is being spun up, using CS Transform's principles as a basis of a framework approach to this important subject. 

9) eGov Member status

Discussion: A number of additional sign ups this month.  UK Cabinet Office getting more interested.

Meeting Closed 5 mins past the hour.

Next Meeting: tbc but probably ...

  • Date: Monday, September 6October 4, 2010
  • Time: 13:00 PDT | 16:00 EDT | 22:00 CET (08:00 Tues 3rd NZ) (Time Chart)
  • Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
  • Code:

...