OSSIWG Kickoff-2011-05-18

Date

Date: May 18, 2011

Attendees

Mikael Ates, Entr'ouvert (voting) - Chair
Colin Wallis, NZ Govt. (voting)
Rainer Hoerbe (voting)
Patrick Curry, BBFA (voting)
Benoit Bailleux, Orange-FT (non-voting)
Dervla O'Reilly - KI (staff)
Anna Ticktin - KI (staff)

Regrets:

Sampo Kellomaki, TAS3

Scott Cantor, Internet2

Agenda

- Roll Call

- Review group tasks

- Adjourn

Notes

1. Roll Call

Quorum was met with 5 out of 8 voting members present.

2. Minute Taker

Minutes were taken by Anna Ticktin, Dervla O'Reilly & Mikael Ates

3 Review Group Tasks

A list of tasks and the group kickoff materials can be found here:

http://kantarainitiative.org/confluence/display/ossi/Kickoff+material+%28F2F+Berlin%29

TASK 1
Set up wiki space, ask for contributions from group and KI community, further define goals and refine Charter.

TASK 2
Postpone survey for time being, focus on Tasks 1, 2 and 3 first. Kantara should not spend efforts publishing topics outside of Identity Mgmt.

TASK 3
Focus on promotion, newsletter and zine with specific focus on IdM. Spread reach to community and beyond.

TASK 4
Cross promotion to other OS communities. Be visible at FOSDEM, RMLL, Solutions Linux, JDLL, etc.
Mikael will revise parts of the wiki space, we will promote the group to KI community. Mikael has access to other communities and will promote beyond KI.

4. Meeting Adjourned

Meeting adjourned at 10:00 CEST.

Next Meeting

Date: TBD, 2011
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