*Confirmed at the meeting, Monday 2nd May 2011*

Kantara eGov Working Group Teleconference

Date and Time

Date: 04 April 2011
Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (5th April)

Attendees

Voting:

Fulup Ar Foll, Oracle

John Bradley

Keith Uber, Ubisecure Solutions

Bob Sunday, Gov of Canada

Denny Prvu, CA Technologies, BC Govt, Canada

Colin Wallis, NZ Govt

Sal D'Agostino, ID Machines

Non-Voting:

Rainer Hoerbe, Kismed Health Professional Service, GmbH

Staff:

Joni Brennan, ED

Anna Ticktin

Apologies

Thomas Grundel

Agenda

1) Roll call for Quorum determination

2) eGov Membership Status. New member intros (CW)

Special welcome to David Simonsen from WAYF.DK whose expertise is already self-evident on the mailing list. Thanks David!

3) Review and (if quorum) approve March meeting draft minutes - yes quorum was met! (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-03-07\

4) Action review from last minutes: European eID submission, SAML 2.0 test case gap analysis, ISO SC27 inputs, submissions and impending issues.

5) Work Item 1: Collating feedback from deployments for the next revisions of the Conformance test plan (Bob/Keith/Mikael others)

7) Placeholder: Work Item 2: Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer). To be started at Berlin.

8) Placeholder: Work Item 3: Start input into the Attributes WG (when its chartered)

9) Placeholder: Work Item 4: Start input into the Open Source WG

10) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

11) Liaison: OASIS eGov Member Section and note the Transformational Government Framework 'Primer' available soon.

13) Events: KI F2F Berlin: eGov meeting slots, Agenda by work item http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences\

14) AOB: Recent threads on Consent etc

Meeting Minutes

1) Roll call for Quorum determination

6 out of 10 voting: quorum met

2) eGov Membership Status. New member intros (CW)

Special welcome to David Simonsen from WAYF.

3) Review and approve March meeting draft minutes - Moved JB, Seconded SD

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-03-07\

4) Action review from last minutes:

European eID submission: Rainer drafted, Colin added, no further comments, ready for submission.

SAML 2.0 test case gap analysis: Finnish input expected within a week (Saturday 9th), Fed Canada delayed till after May 5th due to constitutional roadblock.

ISO SC27 inputs, submissions and impending issues: Kantara Liaison Statement done, Brief comments on 29101 Privacy Reference Architecture drafted on the BoT Liaison SC webpage but missed submission deadline.

5) Work Item 1: Collating feedback from deployments for the next revisions of the Conformance test plan (Bob/Keith/Mikael others): See (4) Action Review above, but Keith mentioned the OIO SAML test plan (and its inclusion of blank attributes) as a potential reference point for KI eGov V2 SAML 2.0 Test Plan progression

6) Work Item 2: Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer). To be started at Berlin. No update.

7) Placeholder: Work Item 3: Start input into the Attributes WG (when its chartered).

John summarised the objective, and solicited interest in a workshop. Explanation of EduPerson's '3 flavours' of attribute scope: A) A claims architecture, because SAML extensible enough, B) Meta-data C) Schema management tool. Action 2011-04-04-01: John to circulate the Draft Charter for comment )and check with Internet2).

8) Placeholder: Work Item 4: Start input into the Open Source WG

Work proceeding slowly beginning with a discovery phase.

9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

A general update was given but there are no pressing issues. John re-iterated the value that could be gained from the wider member BoT seat, whereby a current motivated participant could get his organization to join and gain a seat on the BoT.

10) Liaison: OASIS eGov Member Section

The Transformational Government Framework 'Primer' will be available soon, and Colin will circulate the link.

11) Events: KI F2F Berlin: eGov meeting slots on Monday and Tuesday 3.15-5pm CET. Agenda is the work items (Editor's note: except for the late addition of a new topic 'Implications of NSTIC' now that it is released) http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences\

Special request from Fulup: Any eGov time slot on Attributes to not conflict with the Telco WG session times

12) AOB: Recent threads on Consent etc

Next Monthly Meeting: NOTE TIME CHANGE! (subsequent to email discussion and vote)

Date: Monday, May 2, 2011
Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (3rd)
Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
Code:

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