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- Colin Wallis, DIA, Government of New Zealand (Chair)
- Fulup Ar Foll, Sun Microsystems (Vice Chair)
- Kyle Meadors, Drummond Group
- Terry McBride, US GSA
- Bob Sunday, Government of Canada
- Bill Young, DIA, Government of New Zealand 
- Shin Adachi, NTT
- Bauck Sverre, DIFI Norway
- Sion Camilleri
- Jack Leipold, US Social Security Administration
- Patricia Wiebe, Province of British Columbia, Canada
- Brett McDowell, Kantara ED
- Joni Brennan, Kantara Staff
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1) Roll call for Quorum determination [1]
2) Approve Las Vegas (F2F) Minutes, October and November Minutes [2]
3) Review status of Action Items Summary [3]
4) Review Officer Election status
5) eGov SAML 2.0 Profile V2 prep (please review email threads re this)
6) Discuss: eGov Profiles of OID and IC project - next steps: Step 1 Gap Analysis of US ICAM OID and US ICAM IC. Community volunteers please
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board)
8) RSA planning - do we get involved? Concordia?, a panel? Call for other potential activities beyond international eGov profiles
9) Kantara F2F Portland - planning
10) AOB..
Minutes
1. Roll Call
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- 8 out of 14 voting members (quorum) for Minutes only
- 4 non voting members
- Noted that moving the call back 30 minutes results in a complete conflict with the ULX call time that Scott Cantor was on.
- Action 2009-12-02-01: Colin and Joni to propose revised call time.
http://kantarainitiative.org/confluence/display/eGov/Participant+RostRoster
2. Approve Minutes
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+22009-11-04
http://kantarainitiative.org/confluence/display/eGov/eGov+Minutes+-+22009-10-07
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+22009-09-15
Summary:
- Attendance of Bill Young in the middle of the call allowed us to establish the quorum.
- Colin moved to approve the three pending minutes to be approved per Joni's suggestion. Terry seconded.
- The three minutes were unanimously approved
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