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Date and Time

  • Date: 28, June, 2010 (brought forward on account of the US bank holiday 5th July)
  • Time: 13:00 PDT | 16:00 EDT | 22:00 CET| 08:00 NZ (29th June)

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1) Roll call for Quorum determination
2) Review and approve June 7 meeting draft minutes
3) Walk through of Test Cases for the eGov Implementation profile of SAML 2.0 (Kyle)
5) Liaison Report: OASIS eGov Member Section (CW/BS)
6) Update: Progress report from IOP WG re eGov SAML 2 Profile (Kyle/John/Joni)
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
8) Discussion: Next work item: eGov Deployment Profile of SAML v2.0 (All)
9) Events Update: Kantara F2F Paris 19-21 October
10) AOB..(please Reply All by return, to the list)

Meeting Minutes

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1) Roll call for Quorum determination

  • 12 attendees incl. 9 voting members. Quorum achieved

2) Review and approve June 7 meeting draft minutes

  • Terry Moves, Bob Seconds. Approved by unanimous consent.

3) Walk through of Test Cases for the eGov Implementation profile of SAML 2.0 (Kyle)

  • Kyle led the meeting through a selection of the 17 test cases, with 9 requiring more infrastructure to test.  Brief discussion on this issue with consensus to escalate it to IOP/IRB and KI Staff/Officers.  Regarding Idp Proxy, instead of deferring, Bob proposes designating them in an 'Extended' section.  General consensus supporting the proposal. Kyle asks for one more look, particularly regarding security.  

4) Due to time pressure, the remaining agenda items were left to be dealt with via email as required.

Next Meeting: tbc but probably ...

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