*** Draft Minutes to be approved October 4, 2010 ***
Kantara eGov Working Group Teleconference
Date and Time
- Date: 13 September, 2010
- Time: 13:00 PDT | 16:00 EDT | 22:00 CET | 08:00 NZ (3rd August)
Attendees
Voting:
Colin Wallis
Fullup Ar Foll
John Bradley
Scott Cantor
Shin Adachi
Bob Sunday
Denny Prvu
Non-Voting:
Andrew Lindsay-Stewart
Staff:
Anna Ticktin
Apologies
Sverre Bauck
Agenda
1) Roll call for Quorum determination
2) Review and approve August 2 meeting draft minutes (August 2 attendees)
3) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
4) Review Charter for further work items: IMI eGov Profile - yes or no? OpenID eGov Profile - yes or no? what else is needed? (All)
5) Agenda/dial in planning: Kantara F2F Paris 19-21 October
6) WG Chair election
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
8) Liaison: OASIS eGov Member Section (CW/BS)
9) eGov Membership Status
10) Reminder to look at OASIS SSTC Saml Assurance Profile CD
11) AOB
12) Events Update:
OASIS/World Bank ID Mgt Conference http://events.oasis-open.org/home/IDM/2010
OASIS/Belgian Govt Green IT for Green Policy http://events.oasis-open.org/home/greenit/2010/agenda
Kantara European Face to Face meeting: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
Meeting Minutes
1) Roll call for Quorum determination
8 members attending, 7 voting. quorum achieved.
2) Review and approve June 28 meeting draft minutes (June 28 attendees)
John Moves, Shin Seconds. Carried.
3) Post Implementation Review - What worked, what didn't - eGov Implementation Profile v2.0 of SAML 2.0 (all)
Discussion: Vendors intending to conform to the profile need to be involved at the the outset in its creation, to reduce post publication queries and to understand the intent of the deployers that are calling for certain tests. Vendors seem to be focusing on test plan to get the certification and 'reverse engineering' to the profile. Potential issue regards IPR around non member vendors signing the Kantara GPA - would that force the work be done elsewhere?
4) Liaison Report:OASIS eGov Member Section (CW/BS)
The proposal to publish the IPV6 guidance received a negative comment. Launch of the -Gov-eGIF Analysis group on LinkedIn is getting good traction with discussion around developing a global centralised core set of standards that jurisdictions follow, rather than maintaining eGIF standards lists in silos. KI eGov members would be more than welcome to join.
5) Update: Await IOP WG release of eGov Implementation Profile Test Plan (JB)
Released onto the KI website today. http://kantarainitiative.org/confluence/display/certification/SAML+2.0+Full+Matrix+Test+Event
Discussion: Not all tests wanted by eGov can be implemented in Full Matrix (e.g. SHA RSA 256 Algorithm). 'Political' issues in standing up a single implementation as a benchmark for vendors. Some tests lack resources in terms of applications, kit and $.
6) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
External Funding process agreed in principle at LC and BoT with KI Treasurer preparing minor changes to OPs to accommodate new policy.
7) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
Discussion: Use the Implementation Profile's Table of Contents as a foundation. Begin progress on this from the next call (September 6).
8) Agenda/dial in planning: Kantara F2F Paris 19-21 October
Discussion: Fulup, John and Colin are planning to attend. Sverre may also, depending on agenda. Action 2010-02-08-01: Colin to prepare draft agenda
9) Events update: John and Colin are planning to attend he OASIS ID Mgt conference Sept 27-29 in DC.
10) eGov Member status
78 members and steadily growing. Colin asks members to introduce potential government employees to the group, either direct or to Colin and/or Fulup to engage.
Next Meeting: tbc but probably ...
- Date: Monday, September 6, 2010
- Time: 13:00 PDT | 16:00 EDT | 22:00 CET (08:00 Tues 3rd NZ) (Time Chart)
- 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.