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Date and Time
- Date: Day Wednesday, Month Day#December 2nd, Year#2009
- Time: X 1pm PDT | X 4pm EDT | X UTC10 CET
Attendees
- Attendee 1
- Attendee 2
- Attendee 3
- Attendee 4
- Attendee 5
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- Colin Wallis, DIA, Government of New Zealand (Chair)
- Fulup Ar Foll, Sun Microsystems (Vice Chair)
- Kyle
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- Meadors, Drummond Group
- Terry
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- McBride, US GSA
- Bob
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- Sunday, Government of Canada
- Bill
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- Young, DIA, Government of New Zealand 
- Shin Adachi, NTT
- Bauck Sverre, DIFI Norway
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- Sion Camilleri
- Jack Leipold, US Social Security Administration
- Patricia Wiebe, Province of British Columbia, Canada
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at the roster.
Brett McDowell Kantara
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- Brett McDowell, Kantara ED
- Joni Brennan, Kantara Staff
Apologies
- Scott Cantor, Internet 2
Agenda
1) Roll call for Quorum determination [1] (can someone volunteer to help with Minute taking please?)
2) Approve Las Vegas (F2F) Minutes, October and November Minutes [2]
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9) Kantara F2F Portland - planning
10) AOB..
Apologies
- Not in Attendance 1
- Not in Attendance 2
- Not in Attendance 3
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- Topic 1
- Topic 2
- Topic 3
- Topic 4
- AOB
Minutes
1.
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Roll Call
Summary:
- Items
- Bold Items
- Italicized Items
2. Topic 2
The following officers were agreed upon by unanimous consensus:
Summary:
- List Items
- Bold
- Italicized
3. Topic 3
Summary:
- List Items
- Bold
- Italicized
4. Topic 4
- Bullet List
- Second Level Bullet List
1) Roll call:
Joni/Colin, please confirm the attendance listed above. Somehow I miss one voting member while capturing seven of them (please note Patricia is listed as a non-voting participant in the roster.) 2) Approval minutes
- 8 out of 14 voting members (quorum) for Minutes only
- 4 non voting members
2. Approve Minutes
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.
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- Terry seconded
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- .
- The three minutes were unanimously approved
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3. Review Status of Action Items Summary
http://kantarainitiative.org/confluence/display/eGov/Action+Items+Summary
Summary>:
- 2009-11-04-01: Leave it open, still work in progress
- 2009-11-04-03:
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- Cannot get a login page without joining Orange. Fulup to talk with FT/Orange re a video or screen shots, to make it possible for non Orange customers to view.
- 2009-11-04-02: Joni
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- to follow up
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- . Fulup will provide Joni with another contact (Peter Weiss?)
- 2009-11-04-04: Joni to follow up
- 2009-10-07-02: Leave open, DGI may be able to begin engagement shortly
- 2009-09-16-01: Leave open.
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- Soren-Peter not on call to give update
- 2009-09-15-01: leave open but Terry will follow up Dave T's action
- 2009-09-15-02: Overcome By Events now that the OIF JSC has released an RFI for this
- 2009-09-15-05: Leave open. Is on the LC agenda this week.
4. Review Officer Election status
Fulup confirmed elected as a Vice Chair 5Chair
5) eGov SAML 2.0 profile v2 preparation
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Colin Wallis wrote:
>> Greetings all
>>
>> Our monthly call is this Wednesday 2nd December.
>>
>> We really really need quorum so we can put these outstanding minutes to rest.
>>
>> And we have a lot of items to get through...
:-) But please add others or raise them in Any Other Business.
>>
>> As per discussion on the last call and with Beatrice, Kyle and
>> others, we will move back the call time 30 minutes so it starts 1pm
>> Pacific, 4pm Eastern, 10pm CET, 10am (Thurs) NZ. (I know that's not
>> what the calendar says but I really did try to edit that - may need
>> staff)
>>
>> Despite this being later for Europe, I'm given to believe attendance
>> may actually increase!:-)
>>
>> Dial-In:
>>
>> * Skype: +9900827044630912
>> * US Dial-In: +1-201-793-9022
>> * Room Code: 4630912
>>
>>
>> Proposed agenda:
>>
>> 1) Roll call for Quorum determination [1] (can someone volunteer to
>> help with Minute taking please?)
>>
>> 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..
>>
>>
>> Relevant Links:
>>
>> [1]
>>
>> http://kantarainitiative.org/confluence/display/eGov/Participant+Rost
>> er
>>
>> [2]
>>
>> http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+2
>> 009-11-04
>>
>> http://kantarainitiative.org/confluence/display/eGov/eGov+Minutes+-+2
>> 009-10-07
>>
>> http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+2
>> 009-09-15
>>
>> [3]
>>
>> http://kantarainitiative.org/confluence/display/eGov/Action+Items+Sum
>> mary
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