Info |
---|
Minutes not yet approved by LCapproved, 2013-01-09 |
LC telecon 2012-12-19
Date and Time
...
- Roll Call
- Approve Minutes: LC telecon Minutes 2012-11-07
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- LC Chair, Vice-Chair, Secretary nominations
- New BoT Liaison
- Discussion and Votes
- IAF Documents - Identity Assurance Framework - Working Drafts
- Budget Request process - report from subcommittee
- Subscriber versus Member (non-voting versus voting)
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
...
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
20121107-01 | Pete Palmer, Heather Flanagan | Open | Work with WG chairs for quarterly reports update. | All overdue WG and DG chairs notified |
20121107-02 | Heather Flanagan, Joni Brennan | OpenComplete | Note to insert link to BoT 2012-11-01 minutes once they are up in draft. | Completed 19 Dec 2012 |
Discussion of Action Items
...
eGov: relates closely to FIWG; major update is the update to the charter and outreach to new members; the GSA has resurrected the idea of the GSA becoming lock-step with the other profiles of the other governments, dropping their own SAML profile and using the eGov conformance profile of SAML 2; to do that, there are some differences between what FICAM uses today and what the eGov SAML 2pfile is, the bigger issue is around the testing; FICAM has signaled that they expect to workw ith work with the other governments in the eGov group for a common set of requirements that could in term be given to FIWG
...