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Confirmed at the meeting, Monday 2nd May 2011*

Kantara eGov Working Group Teleconference

Date and Time

• Date: 04 April 2011
• Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (

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• 5th April)

Attendees

Voting:

Fulup Ar Foll, Oracle

John Bradley

Keith Uber, Ubisecure Solutions

Bob Sunday, Gov of Canada

Denny Prvu, CA Technologies, BC Govt, Canada

Colin Wallis, NZ Govt

Sal D'Agostino, ID Machines

Non-Voting:

Rainer Hoerbe, Kismed Health Professional Service, GmbH

Staff: 

Joni Brennan, ED

Anna Ticktin

Apologies

Thomas

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Grundel

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Agenda

1) Roll call for Quorum determination

2) eGov Membership Status. New member intros (CW)

Special welcome to David Simonsen from WAYF.DK whose expertise is already self-evident on the mailing list. Thanks David!

3) Review and (if quorum) approve

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March meeting draft

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minutes - yes quorum was met! (attendees)

4) Discussion and comment: Denmark's 'New Digital Security Models'

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http://

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 5) Responses to European public consultation on eID: Who, How and When?

 http://ec.europa.eu/yourvoice/ipm/forms/dispatch?form=eid4&lang=en

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kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-03-07\

4) Action review from last minutes: European eID submission, SAML 2.0 test case gap analysis, ISO SC27 inputs, submissions and impending issues.

5) Work Item 1: Collating feedback from deployments for the next revisions of the Conformance test plan

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(Bob/Keith/Mikael others) 

7) Placeholder: Work Item 2: Start SLO

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use

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case/requirements for input into

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eGov Deployment model and cookbook (Fulup and Rainer).  To be started at Berlin.

8) Placeholder: Work Item 3

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: Start input into the Attributes WG (when its chartered)

9) Placeholder: Work Item 4

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: Start input into the Open Source WG

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10

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

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11) Liaison: OASIS eGov Member Section

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and note the Transformational Government Framework 'Primer' available soon.

13) Events: KI F2F Berlin: eGov meeting slots, Agenda by work item

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http://kantarainitiative.org/confluence

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/display/GI/Kantara%20Initiative%20Conferences

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\

14) AOB: Recent threads on Consent etc

Meeting Minutes

1) Roll call for Quorum determination

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6 out

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of 10 voting: quorum met

2) eGov Membership Status. New member intros (CW)

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Special welcome to David Simonsen from WAYF.

3) Review and

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approve

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March meeting draft

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minutes - Moved JB, Seconded SD

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-

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03-07

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4)

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 http://digitaliser.dk/resource/896495

CW viewed it as a good paper, with a new slant on some existing technologies, and encouraged members to read it.

5) Responses to European public consultation on eID: Who, How and When?

 http://ec.europa.eu/yourvoice/ipm/forms/dispatch?form=eid4&lang=en

Patrick C and Rainer H had both volunteered to help. Patrick not on call to answer the query as to how to provide separate responses from BBFA , so Rainer agreed to provide a draft of his responses as a baseline for providing an eGov submission as Action 2011-03-07-01.

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Action review from last minutes:

European eID submission: Rainer drafted, Colin added, no further comments, ready for submission.

SAML 2.0 test case gap analysis: Finnish input expected within a week (Saturday 9th), Fed Canada delayed till after May 5th due to constitutional roadblock.

ISO SC27 inputs, submissions and impending issues:  Kantara Liaison Statement done, Brief comments on 29101 Privacy Reference Architecture drafted on the BoT Liaison SC webpage but missed submission deadline.

5) Work Item 1: Collating feedback from deployments for the next revisions of the Conformance test plan

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(Bob/Keith/Mikael

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others): See (4) Action Review above, but Keith mentioned the OIO SAML test plan (and its inclusion of blank attributes) as a potential reference point for KI eGov V2 SAML 2.0 Test Plan

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progression

6) Work Item 2: Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)

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Raine not able to devote time to it till May. Carry over till Berlin F2F

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.  To be started at Berlin. No update.

7) Placeholder: Work Item 3

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: Start input into the Attributes WG (when its chartered)

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Carry over

9) Work Item 4?: Start input into the Open Source WG

Now chartered but little activity so far, to be able to sense the direction and potential input of eGov. Carry over.

10) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!) 

http://kantarainitiative.org/confluence/display/lsc/Home

Comment loaded for 29101 Privacy Reference Architecture. CW to load N9736 ITU-T LS to SC27WG5 re 24760. Comments on 24760 due 21st March. A KI LS needs to be drafted for SC27 and submitted ASAP but may be too late as earlier cut off (11th March) for new material was announced.

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John summarised the objective, and solicited interest in a workshop.  Explanation of EduPerson's '3 flavours' of attribute scope: A) A claims architecture, because SAML extensible enough, B) Meta-data C) Schema management tool.  Action 2011-04-04-01: John to circulate the Draft Charter for comment )and check with Internet2).

8) Placeholder: Work Item 4: Start input into the Open Source WG

Work proceeding slowly beginning with a discovery phase.

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

eGov was asked to note the call for members to join the Strategy sub committee, and note the call for Board of Trustees seats from organizations (or individuals belonging to an organization who can use the opportunity to upgrade their membership).

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A general update was given but there are no pressing issues. John re-iterated the value that could be gained from the wider member BoT seat, whereby a current motivated participant could get his organization to join and gain a seat on the BoT. 

10) Liaison: OASIS eGov Member Section

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CW noted that the TG primer is nearly complete and will be published later in March for comment. It has a major component of IdM. eGov to consider a separate call to work through it and provide feedback/comments.

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The Transformational Government Framework 'Primer' will be available soon, and Colin will circulate the link.

11) Events: KI F2F Berlin: eGov meeting slots

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Keith, John, Colin and Fulup attending. Rainer is as well but heavily committed to other WGs. Agreed to use work item list as a baseline for the agenda

on Monday and Tuesday 3.15-5pm CET. Agenda is the work items (Editor's note: except for the late addition of a new topic 'Implications of NSTIC' now that it is released)   http://kantarainitiative.org/confluence/display/GI/

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14) AOB:

FICAM Roadmap released: http://www.idmanagement.gov/documents/FICAM_Roadmap_Implementation_Guidance.pdf

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Kantara%20Initiative%20Conferences\

Special request from Fulup: Any eGov time slot on Attributes to not conflict with the Telco WG session times

12) AOB: Recent threads on Consent etc

Next Monthly Meeting: NOTE TIME CHANGE! (subsequent to email discussion and vote)

• Date: Monday,

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• May 2, 2011
• Time:

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• 11:00 PDT |

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• 14:00 EDT |

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• 20:00 CET |

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• 06:00 NZ (

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• 3rd)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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