** To be confirmed at the Dec 5th meeting **
Kantara eGov Working Group Teleconference
Date and Time
- Date: 7th November 2011
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 08:00 NZ (8th Nov)
Attendees
Voting:
Colin Wallis, NZ Govt
Keith Uber, Ubisecure
LaChelle Le Van, Probaris Inc
Sal D'Agostino, IDmachines
Bob Sunday, Canada Fed Govt
Scott Cantor, Internet2
Rainer Hoerbe, Kismed
Denny Prvu, CA/Govt of BC, Canada
Non voting:
Fulup Ar Foll
Neil McEvoy (invited guest)
Leif Johansson (invited guest)
Staff:
Anna Ticktin
Apologies
John Bradley
Thomas Grundel, IT Crew
Meeting Notes
1) Roll call for Quorum determination
The group reached quorum (8 out of 10).
2) eGov Membership Status. New member intros (CW)
No new members since last call
3) Review and approve September meeting draft minutes (attendees)
Moved by Rainer, Seconded by Keith
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Minutes+%28Draft%29+-+2011-09-12
The 3rd October call and 21st October face to Face meetiung were both non quorate so will remain as 'Notes'
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+-+2011-10-03
4) eGov elections: Chair, Vice Chair, Secretary
3 nominations had been received and all 3 were willing to stand for a mix of the 3 positions: Keith, Rainer and Colin. Staff will engage and propose a match
5) eGov meeting reports: Kantara F2F Redwood City – link below (Colin). SCA KI Summit (Sal)
Redwood City F2F: Less progress was made on the gap analysis between features in the eGov profile and requisite tests than hoped due to lack of experts present. Rainer raised the notion of doing unit rtesting as a prequisite to full matrix testing. Gazelle http://gazelle.ihe.net/ was offered up as an example.
Smart Card Alliance conference (Kantara Summit): 15 attendees, egov focusseddn the value of conformance testing of the implementation profile, a position supported by audience members (Ian Bailey BC)
Slides here: http://kantarainitiative.org/confluence/download/attachments/3408008/Kantara+E-Gov.pdf
6) Discussion: White Paper featuring a Govt Community Cloud (based on Fed Canada