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MEETING MINUTES:


Action Items Summary

Action Item

Assigned To

Description

Status

Comments

20111108-04

all

Review the eGov requirements and see what information can be used/discussed at next call

In progress

 

20111206-02

Heather

Report on Mapping the Identity Ecosystem workshop, Amsterdam

Complete

 

20111206-03

Colin

Report back as liaison with OASIS Trust Elevation

Complete

Bob submitted paper for pan-Canadian model as something like a use case for that group

20111220-01

Keith

send notes on discussion of the Mapping workshop from the Internet2 MACE-Dir call

Complete

 

20111220-03

Sal

update Current Industry Efforts to the OIX attribute working group and the OASIS trust elevation group

In progress

 

20111220-04

Keith

add a link to the Internet2 - Kuali-Rice registry group working on a data model to Current Industry Efforts

Complete

 

20111220-05

Sal

have an attribute gap session at IIW in January and report back

 

 

20111220-06

Sal

report back on the "13+3" DOD attributes

In progress

Did not find this particular reference yet, but found others and added them to the repository

20111220-07

Heather

have initial discussion group report ready by February 14 call

In progress

 

20120103-01

Bob

Forward email regarding pan-Canadian model on identity and trust

Complete

 

20120103-02

Keith

Update SCIM info in repository

 

 

20120103-02

Keith, Sal

Talk to SCIM folks (Chris, Tre) for a brief chat on our call later in January, early February

Complete

 

20120117-01

Colin, Bob

Add discussion of report outline to next eGov mtg (Feb 6)

Complete

 

20120131-01

Sal

Schedule Don Thibeau (OIX-AX) for a DG-AM call in Feb

Complete

 

20120214-01

Joanne

Update wiki or send HF email regarding areas of report unclear to someone not embedded in this space

Complete

 


KEY RESOLUTION SUMMARY

The resolution number is the date the resolution passed, followed by a letter.

Resolution No.

Description

Passed

 

 

 


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