Kantara eGov Working Group Teleconference
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Date and Time
- Date: Weds, September 2nd7th, 2009
- Time: 14:00 PDT | 17:00 EDT | 21:00 UTC
- Dial in: 1-218-862-7200
- Conference Code 805473
Attendees
- Attendee 1
- Attendee 2
- Attendee 3
- Attendee 4
- Attendee 5
Apologies
- Not in Attendance 1
- Not in Attendance 2
- Not in Attendance 3Beatrice Peirani - Gemalto
- Terry McBride - Protiviti for GSA (US Gov)
- Kyle Meadors - Drummond Group
- Andrew Lindsay - Stewart - FuGen Solutions
- Fulup ar Foll - Sun/Oracle
- Jack Leipold - SSA (US Gov)
- Joni Brennan - Kantara staff
Apologies
- Soren Peter Neilsen
Agenda
- Confirm last ever Liberty eGov SIG Call Minutes (applicable only for members on that group to close this off)
- Kantara eGov WG establishment - officer positions: Chair, Vice Chair, Secretary
- Workplan and associated budget discussion
- Las Vegas F2F agenda items
- Las Vegas call in logistics
- AOB
- Close Meeting
- Post-meeting public 'Q and A' for attendees who are not yet Kantara members
Minutes
1
...
Summary:
- Items
- Bold Items
- Italicized Items
2. Topic 2
The following officers were agreed upon by unanimous consensus:
Summary:
- List Items
- Bold
- Italicized
3. Topic 3
Summary:
- List Items
- Bold
- Italicized
4. Topic 4
- Bullet List
- Second Level Bullet List
Next Meeting
...
. Confirm last ever Liberty eGov SIG Call Minutes
Previous call minutes (the last for Liberty eGov) confirmed by Andrew
2. Kantara eGov WG establishment - officer positions: Chair, Vice Chair, Secretary
Summary: There was discussion about the timing of the elections. The majority consensus of the meeting was to hold elections as soon as possible
- Colin Wallis nominated as Chair by Terry, seconded Jack.
- Soren Peter Neilsen (in absentia) was nominated as Vice-Chair by andrew, seconded by Kyle
- No volunteers came forward for the position of Secretary, but this is not a nominated position, and remains ready and waiting!
3. Workplan and associated budget discussion
Summary: The consensus of the meeting was:
- Priority on eGov web SSO eGov Profile
- Second priority to support Ian Henderson research proposal
- Third Priority ID-WSF Profile (with consent service)
- Possible internationalisation of GSA work in OpenID and IMI Infocard depending on initial success
4. Las Vegas F2F agenda items
- As above
- Membership, outreach and recruitment (mention of Fed Govt of Canada intention to join)
- Confirmed attendees present on this call: Fulup, Kyle, Andrew (or Lena), Colin
- An attendee is also expected from Gemalto
5. Las Vegas F2F call-in logistics
- The meeting room will have a conference phone
- The conference number (this one used for monthly calls) will be opened for 10 minutes at the begining of each session. If no-one on the call, then the line will be dropped to save hotel call surcharges
6. AOB
- General discuission The meeting room will have a conference phone
- The conference number (this one used for monthly calls) will be opened for 10 minutes at the begining of each session. If no-one on the call, then the line will be dropped to save hotel call surcharges
7. Post Meeting public Q and A for attendees who had not signed the GPA
- Fulup abd Beatrice had no additional comments
Next Meeting
- Date: Weds, October 7th, 2009
- Time: 13:30 PDT | 16:30 EDT | 20:30 UTC (Time Chart)
- Dial-In: +1-218-862-7200 to be advised
- Code: to be advised
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.