**Non Quorate call - may
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be read into next call's Minutes on January 10th 2011
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**
Kantara eGov Working Group Teleconference
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1) Roll call for Quorum determination
2) eGov Membership Status. New member intros (CW)
3) Review and approve October 4 meeting draft minutes (Oct 4 attendees) and Review and approve October 21 F2F Paris meeting draft minutes (Paris attendees)
4) Read in November 1st meeting Notes [A]
5) Work Item 1: CA and FI piloting Template for eGov Deployment Profiles of SAML v2.0 in Q1 2011(Bobs and Keith)
6) Continue discussion on option of Work Item 2: eGov Deployment model and cookbook (join with Telco ID WG to do?) Fulup to present?? [B]
7) Continue Discussion on option of Work Item 2: Attribute Exchange ToC? incl. debrief of Rainer's presentation last week. (All) [C]
8) Decide on Call date for January: Monday Jan 10th proposed
9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
10) Liaison: OASIS eGov Member Section: Upcoming Government Transformation workshop and TC (CW)
11) AOB
Meeting Notes
1) Roll call for Quorum determination
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10) Liaison: OASIS eGov Member Section: Upcoming Government Transformation workshop and TC (CW)
11) AOB
Next Meeting: tbc but probably ...
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