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Date and Time

  • Date: Tuesday, 11 December, 2012
  • Time: 13:00 PT | 16:00 ET | 21:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Call times - results of doodle poll
    4. Call for nominations
      1. Chair - 1 nomination = Allan Foster
      2. Vice-Chair - 1 nominations = Sal D'Agostino
  2. Discussion / Action Item Review
    1. Attribute ecosystem - see Reference Docs on the bottom of the Scalable Privacy wiki page @ Internet2
      1. Discussion of Attribute Ecosystem issues
      2. Attribute Ecosystem slides
      3. Attribute Design Considerations I-D
  3. AOB
  4. Adjourn

Attendees

Quorum is 6 of 11 as of 20 November 2012

Non-Voting

Staff

  • Heather Flanagan (scribe)

Apologies

Minutes

  • Previous call not at quorum; no minutes to approve

Administration

  • Call times
    • Calls will be bi-weekly; may change as further input is received from the group and a doodle poll created; for immediate purposes, we will have our next call in 2 weeks at this time

Action Items

Action

Assigned To

Status

Description

Comments
20121127-01Heather FlanaganCompleteSend out a call for nominations to mailing list 
20121127-02Heather FlanaganCompleteDoodle poll for call times 
20121127-03Heather FlanaganIn ProgressGet the starter documents from Andre Boysen 
20121127-04Ken Klingenstein Put together initial draft diagram(s) for attribute lifecycle to discuss with this group to determine viability (or not) 
20121127-05Ken Klingenstein/Heather Flanagan (I2 hat) Put together a rough definition of terms in the attribute ecosystem big picture diagram 
20121127-06Allan Foster Review AMDG Recommendations and verify if/how they tie in to the AIMWG work 

Discussion

Discussion / Action Item Review
Attribute ecosystem - see Reference Docs on the bottom of the Scalable Privacy wiki page @ Internet2

  1. Discussion of Attribute Ecosystem issues
  2. Attribute Ecosystem slides
  3. Attribute Design Considerations I-D

 

 

Any Other Business... Adjourn

Next Meeting

  • Date: Wednesday, 9 January 2013
  • Time: 07:30 PT | 10:30 ET | 15:30 UTC (Time Chart)
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898
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