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Minutes not yet approved by LCapproved, 2013-01-09

LC telecon 2012-12-19

Date and Time

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  1. Roll Call
  2. Approve Minutes: LC telecon Minutes 2012-11-07
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. LC Chair, Vice-Chair, Secretary nominations
    5. New BoT Liaison
  4. Discussion and Votes
    1. IAF Documents - Identity Assurance Framework - Working Drafts
    2. Budget Request process - report from subcommittee
    3. Subscriber versus Member (non-voting versus voting)
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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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

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