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OSSIWG Kickoff-2011-05-18

Date

• Date: May 18, 2011

Attendees

• Mikael Ates, Entr'ouvert (voting) - Chair
• Colin Wallis, NZ Govt. (voting)
• Rainer Hoerbe (voting)
• Patrick Curry, BBFA (voting)
• Benoit Bailleux, Orange-FT (non-voting)Mikael Ates, Entr'ouvert (voting)
• Dervla O'Reilly - KI (staff)
• Anna Ticktin - KI (staff)

Regrets:

• Sampo Kellomaki, TAS3
• Scott Cantor, Internet2

Agenda-

• Roll Call

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• Review group tasks

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• Adjourn

Notes

1. Roll Call

Quorum was met with 5 out of 8 voting members present.

2. Minute Taker

Minutes were taken by Anna Ticktin, Dervla O'Reilly & Mikael Ates

3 Review Group Tasks

A list of tasks and the group kickoff materials can be found here:

http://kantarainitiative.org/confluence/display/ossi/Kickoff+material+%28F2F+Berlin%29

TASK 1
Set up wiki space, ask for contributions from group and KI community, further define goals and refine Charter.  Study of open source implementations on technologies in the scope of KI.

TASK 2
Postpone survey for time being, focus on Tasks 1, 2 3 and 3 4 first.

TASK 3
Focus on promotion Open source main references, newsletter and zine with specific focus on IdMon the WG wiki space focusing on technology in the scope KI. Spread reach to community and beyond. 

TASK 4
Cross promotion of works and technologies in the scope of KI to other OS communities . Be visible at especially in OS and free software events: FOSDEM, RMLL, Solutions Linux, JDLL, etc. 
Mikael will revise parts of the wiki space, we will promote the group to KI community. Mikael has access to other communities and will promote beyond KI.
   

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4. ACTION ITEMS:

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Task  1 (Accepted)

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Create a wiki page (Mikaël)

• Initiate the working document to establish the big picture about identity management, specifications, implementations in the scope of KI. (Mikaël)
• Initiate the working document for evaluate the open source implementations. (Mikaël)
• Post on the WG list to initiate the works on the previous documents. (Mikaël)

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Task 2 (Postponed)

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• Will be discussed later if needed. Kantara should not spend efforts publishing topics outside of Identity Mgmt.

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Task  3 (Accepted)

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• Create a wiki page (Mikaël)
• Initiate a page with the main references on open source. (Mikaël)
• Post on the WG list to initiate the discussion. (Mikaël)

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Task  4 (Accepted)

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• Create a wiki page (Mikaël)
• List potential events explaining what could be done. (Mikaël)
• Post on the WG list to initiate the discussion. (Mikaël)

5. Meeting Adjourned

Meeting adjourned at 10:00 CEST.

Next Meeting

• Date: TBD, 2011 
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