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Date and Time

  • Date: Wednesday, 30 October 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: AIM WG Minutes 04-September-2013
  2. Discussion / Action Item Review
    1. Attribute Provider Certification?
    2. Periodic Table of Trust Elements (see "Misc. Documents" - https://spaces.internet2.edu/display/scalepriv/Useful+reference+documents)
    3. Review of charter
      1. AMDG report review
      2. matching our charter to the Kantara "why"
  3. AOB
  4. Adjourn

Attendees

As of August 5, 2013, quorum is 3 of 5

Non-Voting

Staff

Apologies

Minutes

Administration

Action Items

Action

Assigned To

Status

Description

Comments
20130123-01Kirk Fergusson Share the working definitions for components in their diagramSal to reach out to Kirk to let him know we are going to remove the action item (2013-09-04)
20130821-01Keith Hazelton, Allan FosterIn ProgressGo through the Attribute Registry Draft and answer the questions, post to the listKeith to sent out a list of comments; waiting for Allan
20130904-01Heather FlanaganIn ProgressUpdate Attribute Handling Best Practices outline in time for the next call 

New Action Items

Action

Assigned To

Status

Description

Comments
     

Discussion

 

AOB

 

Next Call

  • Date: Wednesday, 13 November 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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