*to be confirmed at the next meeting, Monday 4th April 2011*
Kantara eGov Working Group Teleconference
Date and Time
- Date: 07 March 2011
- Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (8th March)
Attendees
Voting:
Phillipe Beauchamp, Bell Canada
LaChelle Le Van, Probaris Inc.
Scott Cantor, Internet2
Keith Uber, Ubisecure Solutions
Bob Sunday, Gov of Canada
Denny Prvu, CA Technologies, BC Govt, Canada
Colin Wallis, NZ Govt
Sal D'Agostino, ID Machines
Non-Voting:
Rainer Hoerbe, Kismed Health Professional Service, GmbH
Staff:
Joni Brennan, ED
Anna Ticktin
Apologies
Fulup Ar Foll
Agenda
1) Roll call for Quorum determination
2) eGov Membership Status. New member intros (CW)
3) Review and (if quorum) approve February meeting draft notes (attendees)
4) Discussion and comment: Denmark's 'New Digital Security Models'
http://digitaliser.dk/resource/896495
5) Responses to European public consultation on eID: Who, How and When?
http://ec.europa.eu/yourvoice/ipm/forms/dispatch?form=eid4&lang=en
6) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback for the next revisions of the Conformance test plan? (Bob/Keith/Mikael)
7) Work Item 2: Start SLO eGov use cases/requirements for input into the eGov Deployment model and cookbook (Fulup and Rainer)
8) Work Item 3?: Start input into the Attributes WG (when its chartered)
9) Work Item 4?: Start input into the Open Source WG.
10) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!)
11) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
12) Liaison: OASIS eGov Member Section: Elections reminder & Transformational Government standard (CW)
13) Events: KI F2F Berlin: eGov meeting slots, Agenda by work item?
14) AOB
Meeting Minutes
1) Roll call for Quorum determination
8 out 11 voting: quorum met
2) eGov Membership Status. New member intros (CW)
No new members since last call
3) Review and (if quorum) approve February meeting draft notes (attendees)
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-02-07
Notes approved by unanimous consent by those present
4) Discussion and comment: Denmark's 'New Digital Security Models'
http://digitaliser.dk/resource/896495
5) Responses to European public consultation on eID: Who, How and When?
http://ec.europa.eu/yourvoice/ipm/forms/dispatch?form=eid4&lang=en
6) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback for the next revisions of the Conformance test plan? (Bob/Keith/Mikael)
Carried over till April call, or possibly run a special mid-month call. Fed Canada still working on the gap analysis on the SAML 2.0 Test Plan, based on Fed Canada deployment experience.
7) Work Item 2: Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)
Raine not able to devote time to it till May. Carry over till Berlin F2F
8) Work Item 3?: Start input into the Attributes WG (when its chartered)
Carry over
9) Work Item 4?: Start input into the Open Source WG
Now chartered but little activity so far, to be able to sense the direction and potential input of eGov. Carry over.
8) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!)
9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
LC discussing member recruitment incentive scheme (member get a member). BoT voted through 2 additional BoT seats form wider organizational membership, voted through Liaison Sub committee, looking to form a membership strategy sub committee, optimised for Cloud vendors possibly?.
10) Liaison: OASIS eGov Member Section: Elections reminder & Transformational Government standard (CW)
CW noted that the TG work on OASIS has a major component of IdM. Work done in KI could have strong linkages in the deployment of the TG standard.
11) Events: KI F2F Berlin: eGov has meeting slots, but what's to be the Agenda? http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences|../display/GI/Kantara%20Initiative%20Conferences||||||\
Keith, John Colin and Fulup attending.
Also FOKUS demonstrations: what do we want to see?
Put to list and seek feedback.
12) AOB
Next Monthly Meeting: tbc
- Date: Monday, March 7, 2011
- Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (11th)
- Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
- Code:
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