*Non quorate? check new joining member status's*
Kantara eGov Working Group Teleconference
Date and Time
- Date: 11 July 2011
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (12th July)
Attendees
Voting:
Scott Cantor, Internet2
Colin Wallis, NZ Govt
Thomas Grundel, IT Crew, Denmark
John Bradley
Rainer Hoerbe, Kismed Health GmbH
LaChelle LeVan, Probaris Inc
Non-Voting:
Daniel Bennett, SAFE Bio-Pharma
Staff:
Anna Ticktin
Apologies
Bob Sunday, Gov of Canada
Meeting Notes
1) Roll call for Quorum determination
Not quorate by one (but checking voting status of new members)
2) eGov Membership Status. New member intros (CW)
United ID, SAFE-Biopharma, Comfact AB soon
3) Review and (if quorum) approve March meeting draft minutes - yes quorum was met! (attendees)
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-06-06
4) Work Item 1: Update regarding Conformance test plan planning options (IRB..JB?)
5) Work Item 2: Discuss next steps. Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)
6)Work Item 3: Collection of requirements for Attributes WG (was Start up the Attribute Development Sub Committee of the eGov WG)
7) Work Item 4: The Open Source Support Initiative WG. eGov input from Rainer! Thanks!
8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
9) Liaisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons
10) Events:
11) AOB: Recent threads etc - Rainer's SAML S/W matrix on Wikipedia,
Next Monthly Meeting: To Be advised NOTE DATE CHANGE!
- Date: Monday, August 8th, 2011
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (9th)
- Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
- Code:
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.