*** Draft Minutes to be approved October 4, 2010 ***

Kantara eGov Working Group Teleconference

Date and Time

• Date: 13 September, 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

...

Andrew Lindsay-Stewart

Staff: 

Anna Ticktin

Apologies

Sverre Bauck

Agenda

1) Roll call for Quorum determination
2) Review and approve August 2 meeting draft minutes (August 2 attendees)
3) Scoping 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)
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

Meeting Minutes

1) Roll call for Quorum determination

...

Discussion: US, CA and UK interested in IMI.  US and JP interested in OpenID but waiting for Artifact binding on OpenD 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.  

...

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.

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6.

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)Colin 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) XXX  

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 engageTransformational 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:

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