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*Confirmed at the meeting, tba in July 2011*

Kantara eGov Working Group Teleconference

Date and Time

  • Date: 06 June 2011
  • Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (7th June)

Attendees

Voting:

Bob Sunday, Gov of Canada

Colin Wallis, NZ Govt

Thomas Grundel, IT Crew, Denmark

Keith Uber, Ubisecure Solutions

John Bradley*

Rainer Hoerbe*, Kismed Health GmbH

* moved to voting status at the beginning of the call

Non-Voting:

Staff: 

Apologies

Meeting Minutes

1) Roll call for Quorum determination

John and Rainer agreed to step up to voting status at the beginning of the call. Therefore 6 out of 12 voting members. Quorum achieved.

2) eGov Membership Status. New member intros (CW)

Aiden Naughton (VOSA), Neil McEvoy (Cloud Best Practices Network), Jacek Malyzka (Poznan University of Economics)

New members were welcomed 'in absentia'.

3) Review and (if quorum) approve May meeting draft minutes - (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-05-02\

Moved: John, Seconded Bob.

4) Review of issues raised in recent minutes and the Berlin F2F:

Berlin F2F slides including eGov here: http://kantarainitiative.org/confluence/download/attachments/3408008/20110518+KI+F2F+closing+combination+slides.pdf\

European eID submission (Rainer & Patrick) - Rainer confirmed the final submission had been sent off in the name of the KI eGov WG,

SAML 2.0 test round results (and implications for eGov profile v2.0),  KI SAML 2.0 conformance gap analysis against Fed Canada's IdP test case and deployment profile (Bob) - discussed in (5) below

5) Work Item 1: Agree next steps: Input into the Conformance test plan (Bob/Keith/Mikael others) AND potential input into a range of deployment/service test plans

Fed Canada's Deployment Profile and IdP Test Cases were reviewed.  See them here:

 

6) Placeholder: Work Item 2: Discuss next steps. Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)

Rainer and Fulup have discussed. There were 3 cases that Rainer felt needed attention: Global Logout, Global Session Synchronisation, Credential revocation. However Fulup believes that Global Session Synch is manageable without further work. Action 2011-06-06-02: Rainer to progress the 2 use cases after Trust Frameworks priorities delivered.   

7)Work Item 3: Start up the Attribute Development Sub Committee of the eGov WG

8) Work Item 4: The Open Source Support Initiative WG.  What does eGov input?

9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

10) Liaisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons

11) Events:

12) AOB: Dates for next Call/meeting: the first Mondays in July, Aug, Sept are all Holidays either in US or CA. Bob proposed to move them. Rainer offered the BC TF call time as calls have been suspended over the summer break. Action 2011--06-06-02: Colin to confirm revised dates.    

Next Monthly Meeting: NOTE TIME CHANGE!

  • Date: Monday, June 6, 2011
  • Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (7th)
  • 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.

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