Kantara eGov Working Group Teleconference

Date and Time

• Date: Weds, September 7th, 2009
• Time: 14:00 PDT | 17:00 EDT | 21:00 UTC 
• Dial in: 1-218-862-7200
• Conference Code 805473

Attendees

• Beatrice Peirani - Gemalto
• Terry McBride - Protiviti for GSA (US Gov)
• Kyle Meadors - Drummond Group
• Andrew Lindsay - Stewart - FuGen Solutions
• Fulup ar Foll - Sun/Oracle
• Jack Leipold - SSA (US Gov)
• Joni Brennan - Kantara staff

Apologies

• Soren Peter Neilsen

Agenda

1. Confirm last ever Liberty eGov SIG Call Minutes (applicable only for members on that group to close this off)
2. Kantara eGov WG establishment - officer positions: Chair, Vice Chair, Secretary
3. Workplan and associated budget discussion
4. Las Vegas F2F agenda items
5. Las Vegas call in logistics
6. AOB
7. Close Meeting
8. Post-meeting public 'Q and A' for attendees who are not yet Kantara members 

Minutes

1. Confirm last ever Liberty eGov SIG Call Minutes

Previous call minutes (the last for Liberty eGov) confirmed by Andrew

2. Kantara eGov WG establishment - officer positions: Chair, Vice Chair, Secretary

Summary: There was discussion about the timing of the elections. The majority consensus of the meeting was to hold elections as soon as possible

• Colin Wallis nominated as Chair by Terry, seconded Jack.
• Soren Peter Neilsen (in absentia) was nominated as Vice-Chair by andrew, seconded by Kyle
• No volunteers came forward for the position of Secretary, but this is not a nominated position, and remains ready and waiting!

3. Workplan and associated budget discussion

Summary:  The consensus of the meeting was: 

• Priority on eGov web SSO eGov Profile 
• Second priority to support Ian Henderson research proposal
• Third Priority ID-WSF Profile (with consent service)
• Possible internationalisation of GSA work in OpenID and IMI Infocard depending on initial success

4. Las Vegas F2F agenda items

• As above
• Membership, outreach and recruitment (mention of Fed Govt of Canada intention to join)
• Confirmed attendees present on this call: Fulup, Kyle, Andrew (or Lena), Colin
• An attendee is also expected from Gemalto

5. Las Vegas F2F call-in logistics

• The meeting room will have a conference phone
• The conference number (this one used for monthly calls) will be opened for 10 minutes at the begining of each session. If no-one on the call, then the line will be dropped to save hotel call surcharges

6. AOB

• General discuission The meeting room will have a conference phone
• The conference number (this one used for monthly calls) will be opened for 10 minutes at the begining of each session. If no-one on the call, then the line will be dropped to save hotel call surcharges

7. Post Meeting public Q and A for attendees who had not signed the GPA

• Fulup abd Beatrice had no additional comments

Next Meeting

• Date: Weds, October 7th, 2009
• Time: 13:30 PDT | 16:30 EDT | 20:30 UTC (Time Chart)
• Dial-In: to be advised
• Code: to be advised

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.