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Minutes approved by the AIM WG, 1 May 2013

Date and Time

  • Date: Wednesday, 20 March 2013
  • Time: 07:00 PT | 10:00 ET | 14:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Approval of Minutes: http://kantarainitiative.org/confluence/display/AIM/AIM+WG+Minutes+06-Mar-2013
  2. Discussion / Action Item Review
    1. Defining next steps
  3. AOB
  4. Adjourn

Attendees

  • Allan Foster
  • Steve Olshansky
  • Keith Hazelton
  • Sal D'Agostino
  • Rainer Horbe

As of Feb 10, 2013 quorum is 5 of 9

Non-Voting

  • Matt Tebo

Staff

  • Andrew Hughes (scribe)

Apologies

Minutes

Approval of March 6 2013 minutes:

Moved: Steve, Second: Sal

Discussion: none

Minutes approved, no objections

Administration

Action Items

Action

Assigned To

Status

Description

Comments
20121127-06Allan Foster Review AMDG Recommendations and verify if/how they tie in to the AIMWG work 
20121211-01Group Review Attribute Design draftDetermine on next call if this is something group wants to discuss further
20130109-02Keith Hazelton create a semantic diagram that will look something at a historical perspectiveKeith to post to wiki and lead a discussion on April 3 call
20130123-01Kirk Fergusson Share the working definitions for components in their diagram 

New Action Items

Action

Assigned To

Status

Description

Comments
     

Discussion

  • Allan asked for followup from last week's call
    • Keith to forward cross-analysis of the various protocols e.g. an OpenID Connect approach versus a SAML based approach versus UMA etc
      • The analysis aims to decompose the functions of each protocol
    • Need to get past the 'Ecosystem definition' and onto things like what the requirements and criteria are for an Attribute Broker 
  • 2 weeks from now: Keith to lead the discussion on the document

AOB

Next Call

  • Date: Wednesday, 3 April 2013
  • Time: 07:00 PT | 10:00 ET | 15:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898
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