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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..
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Meeting Notes
1. Roll Call
Summary:
- 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.
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