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Date and Time

  • Date: Tuesday, 19 / 06 / 2012
  • Time: 11h PT / 14h ET / 19h UTC

Attendees

  • Sal D'Agostino
  • Keith Hazelton
  • Heather Flanagan (scribe)
  • Ken Dagg

Quorum: 6 of 8

Non-voting:

  • Colin Souter

Apologies

  •  

Agenda

AGENDA:

  1. Administrative
    1. Roll Call
    2. New member introduction - no new members
    3. Agenda confirmation
    4. Approval of Minutes: AMDG Notes 2012-06-05
    5. Action item review
  2. Discussion
    1. Deciding our own next steps
      1. refining gaps and recommendations,
      2. determining what should be handled by existing groups vs. what will require a new group
    2. F2F in DC - Aug 8-10
    3. Latest Attribute Management news

Open Action Items

Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)

Action Item

Assigned To

Description

Status

Comments

20120508-06

Heather

collect input from LC and incorporate any suggestions in to report

No feedback received yet

 

20120605-01

Sal

Sal to post slides to the list from outreach to OIX-AX and Trust Elevation WG

Complete 
20120605-02HeatherBring to the people coordinating the P3WG, HIAWG, IAWG, and ADMG the feedback from 2012-06-05 call  

 

New Action Item

Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)

Action Item

Assigned To

Description

   
   


General discussion

Deciding our own next steps

  1. refining gaps and recommendations,
  2. determining what should be handled by existing groups vs. what will require a new group

Heather's suggestions:

  • A new attribute working group with the mandate of defining context and clarifying use; this will also probably get in to definitions
    • This will include continuing to develop the repository
    • If we want to go this route, need to follow the By-Laws for the creation of a new group (see section 5.3 of the KI Bylaws) - Keith Hazelton, Sal D'Agostino will work on a charter
  • For the Definitions and general coordination, recommend we continue to use the cross-WG meta-group of the P3WG, IAWG, HIAWG, and the Attribute group (no new group)
  • For "Trust Frameworks" gap, recommend we pass this over to the Trust Framework Meta Model WG
  • For Governance, formally pass this over to the ISOC group working in this space
    • (Sal) there needs to be coordination among the various groups working the attribute issue
    • if we recommend this route, there needs to be more in the repository linking the ISOC work
  • For Mechanisms, perhaps the NSTIC group?  Thinking of the Scalable Privacy proposal which will be tackling these issues
    • (Colin) concern with going with NSTIC is the non-global nature of the work
    • (Keith) need to think about what we actually mean when we say "NSTIC" - this might be better to go to federation operators or something
    • (Sal) OIX might be a better place; in either case, we won't be tackling mechanism

F2F in DC - Aug 8-10

 

Latest Attribute Management news

 

AOB

 

Next Meeting

  • Date: Tuesday, August 3 , 2012
  • Time: 11h PT / 14h ET / 19h UTC
  • Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898
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