*Confirmed at the meeting, tba in July 2011*
Kantara eGov Working Group Teleconference
Date and Time
- Date: 06 June 2011
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (7th June)
Attendees
Voting:
Bob Sunday, Gov of Canada
Colin Wallis, NZ Govt
Thomas Grundel, IT Crew, Denmark
Keith Uber, Ubisecure Solutions
John Bradley*
Rainer Hoerbe*, Kismed Health GmbH
* moved to voting status at the beginning of the call
Non-Voting:
Staff:
Apologies
Meeting Minutes
1) Roll call for Quorum determination
John and Rainer agreed to step up to voting status at the beginning of the call. Therefore 6 out of 12 voting members. Quorum achieved.
2) eGov Membership Status. New member intros (CW)
Aiden Naughton (VOSA), Neil McEvoy (Cloud Best Practices Network), Jacek Malyzka (Poznan University of Economics)
New members were welcomed 'in absentia'.
3) Review and (if quorum) approve May meeting draft minutes - (attendees)
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-05-02
Moved: John, Seconded Bob.
4) Review of issues raised in recent minutes and the Berlin F2F:
Berlin F2F slides including eGov here: http://kantarainitiative.org/confluence/download/attachments/3408008/20110518+KI+F2F+closing+combination+slides.pdf
European eID submission (Rainer & Patrick) - Rainer confirmed the final submission had been sent off in the name of the KI eGov WG,
SAML 2.0 test round results (and implications for eGov profile v2.0), KI SAML 2.0 conformance gap analysis against Fed Canada's IdP test case and deployment profile (Bob) - discussed in (5) below
5) Work Item 1: Agree next steps: Input into the Conformance test plan (Bob/Keith/Mikael others) AND potential input into a range of deployment/service test plans
7) Placeholder: Work Item 2: Discuss next steps. Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)
8)Work Item 3: Start up the Attribute Development Sub Committee of the eGov WG
9) Work Item 4: The Open Source Support Initiative WG. What does eGov input?
10) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
11) Liaisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons
13) Events:
14) AOB: Dates for next Call/meeting: the first Mondays in July, Aug, Sept are all Holidays either in US or CA. Bob proposed to move them. Rainer offered the
1) Roll call for Quorum determination
6 out of 10 voting: quorum met
2) Review and approve March meeting draft minutes - Moved Colin, Seconded Sal. Carried unanimously (via email 2nd May post-call)
3) Colin overviewed the ISO SC27 outcomes, in particular that FDIS 24760 A framework for Identity Management was voted through despite substantial and sustained opposition, and that CD3 29115 Entity Authentication Assurance and CD3 29101 Privacy Reference Architecture were undergoing ad hoc work group review over the summer to get the text and interrelated sections more consistent.
4) Work Item 1: Collating feedback from deployments for the next revisions of the Conformance test plan (Bob/Keith/Mikael others): Bob will have CA responses released in time for analysis in Berlin. We need Keith's input form Finland which is overdue now.
5) Events: KI F2F Berlin: eGov meeting slots on Monday and Tuesday 3.15-5pm CET
Dial in will be operable for these sessions. Sal and Scott expected to be on the line some of the time. Special request from Fulup: Any eGov time slot on Attributes to not conflict with the Telco WG session times
Next Monthly Meeting: NOTE TIME CHANGE!
- Date: Monday, June 6, 2011
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (7th)
- Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
- Code:
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.