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Kantara eGov Group Teleconference

Date and Time

  • Date: Monday, February 1st, 2010
  • Time: 13:00 PDT | 16:00 EDT | 22:00 CET

Attendees

  • Colin Wallis, DIA, Government of New Zealand (Chair)
  • Fulup Ar Foll, Sun Microsystems (Vice Chair)
  • Shin Adachi, NTT
  • Thomas Grundel, IT Crew, for Government of Denmark
  • Scott Cantor, Internet 2
  • Bob Sunday, TBS, Federal Government of Canada
  • Andrew Lindsay-Stewart, FuGen Solutions Inc
  • Joni Brennan, KI Staff

Apologies

  • Patricia Wiebe, Provincial Government of Canada
  • John Bradley

Agenda

1) Roll call for Quorum determination 1
2) Approve December and January Minutes 2 and 3
3) Review status of Action Items Summary 4 (CW)
4) Review of SPOCS http://www.eu-spocs.eu and next steps (Vice Chair Fulup/All)
5) Consideration of Liaison with OASIS eGov (interest has been expressed over there) (All)
6) Review of eGov Profile threads (All)
7) KI eGov BoF at RSA - finalise details (All)
8) Kantara F2F Portland - final agenda due today 1st Feb! (All)
9) eGov SAML 2.0 Profile V2 draft 5 (All)
8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
9) AOB..(please Reply All by return, to the list)

Papers:

1 http://kantarainitiative.org/confluence/display/eGov/Participant+Roster
2 http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+2009-12-02
3 http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+-+2010-01-11
4 http://kantarainitiative.org/confluence/display/eGov/Action+Items+Summary
5 http://kantarainitiative.org/confluence/display/eGov/Kantara+Initiative+eGov+2.0+Profile+Draft

Minutes

1. Topic 1

Summary:

  • Items
  • Bold Items
  • Italicized Items
2. Topic 2

The following officers were agreed upon by unanimous consensus:

Summary:

  • List Items
  • Bold
  • Italicized
3. Topic 3

Summary:

  • List Items
  • Bold
  • Italicized
4. Topic 4
  • Bullet List
    • Second Level Bullet List

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