Kantara eGov Group Teleconference
Date and Time
- Date: Monday, February 1st, 2010
- Time: 13:00 PDT | 16:00 EDT | 22:00 CET
Attendees
- Colin Wallis, DIA, Government of New Zealand (Chair)
- Fulup Ar Foll, Sun Microsystems (Vice Chair)
- Shin Adachi, NTT
- Thomas Grundel, IT Crew, for Government of Denmark
- Scott Cantor, Internet 2
- Bob Sunday, TBS, Federal Government of Canada
- Andrew Lindsay-Stewart, FuGen Solutions Inc
- Joni Brennan, KI Staff
Apologies
- Patricia Wiebe, Provincial Government of Canada
- John Bradley
Agenda
1) Roll call for Quorum determination 1
2) Approve December and January Minutes 2 and 3
3) Review status of Action Items Summary 4 (CW)
4) Review of SPOCS http://www.eu-spocs.eu and next steps (Vice Chair Fulup/All)
5) Consideration of Liaison with OASIS eGov (interest has been expressed over there) (All)
6) Review of eGov Profile threads (All)
7) KI eGov BoF at RSA - finalise details (All)
8) Kantara F2F Portland - final agenda due today 1st Feb! (All)
9) eGov SAML 2.0 Profile V2 draft 5 (All)
8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
9) AOB..(please Reply All by return, to the list)
Papers:
1 http://kantarainitiative.org/confluence/display/eGov/Participant+Roster
2 http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+2009-12-02
3 http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+2010-01-11
4 http://kantarainitiative.org/confluence/display/eGov/Action+Items+Summary
5 http://kantarainitiative.org/confluence/display/eGov/Kantara+Initiative+eGov+2.0+Profile+Draft
Minutes
1. Roll call for Quorum detemination
- 6 out 9 voting members on the call, mainly due to a call conflict arising from the OASIS/RSA interop prep call.
- Quorum not reached.
2. Approve December and January Minutes
- No Quorum so Minutes could not be approved
- Agreed to circulate previous Minutes on list for vote. [If Quorum still not reached 'Minutes' will be relabelled 'Notes' to indicate their status]
3. Review status of Action Items Summary
Summary:
- Colin's action to send December (and January) Minutes to list for electronic vote - closed
- Joni's action to introduce JIRA is proceeding. Will liaise with Scott on config - open
- Colin's action on finding a room for the BoF at RSA (is Marriott 2nd floor) - closed
- Colin's action to flesh out Portland eGov agenda - closed
4. Review of SPOCS (Simple Procedures Online for Cross - border Services) EU Project
- Fulup provided a comprehensive review of SPOC activities and challenges and opportunities as he saw them
- SPOCS at a higher level than STORK project that denmark is associated with. [Mention made of concern that STORK's LoAs are different from NIST/KI IAF
- Significant MS influence angling towards a product solution rather than a specification
- Significant focus on Adobe's dynamic PDF (XML)
- Audience not highly technical, not aware of Liberty/KI protocols and trying to invent their own
- Difficult to communicate with given the static nature of the website
- Fulup suggests a liaison: 2 from them to us, and 1 of us to them. Agreed. Action 2010-02-01-1: Colin to provide Liaison process to Fulup to progress
- FEDICT project in Belgium doing SAML 2. There could be mutual benefits in them joining this KI eGov WG
5. Consideration of Liaison with OASIS eGov
- Bob spoke in support of this, to use the OASIS eGov Member Section as a conduit to feed back comments on OASIS specs in general. A specific example was the lack of <language> in SAML, so that dual or multi language secure messaging had to be done in HTTP with some attendant problems
- It was agreed to progress this liaison. Action 2010-02-01-2: Colin to progress with the L/C.
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