Kantara eGov Working Group Teleconference

Date and Time

• Date: Weds, September 2nd, 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

1. Confirm last ever Liberty eGov SIG Call Minutes (applicable only for members on that group to close this off)
2. Kantara eGov WG establishment - officer positions: Chair, Vice Chair, Secretary
3. Workplan and associated budget discussion
4. Las Vegas F2F agenda items
5. Las Vegas call in logistics
6. AOB
7. Close Meeting
8. Post-meeting public 'Q and A' for attendees who are not yet Kantara members 

Minutes

1

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Summary:

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2. Topic 2

The following officers were agreed upon by unanimous consensus:

Summary:

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3. Topic 3

Summary:

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4. Topic 4

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• External Link Example

Next Meeting

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. 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.