*** 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

Fulup Ar Foll

...

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

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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.  

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Meeting Closed 5 mins past the hour.

Next Meeting: tbc but probably ...

• Date: Monday, October 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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