1. Administrative section

Date and Time

Date: 7. Oct 2013

Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ(+1)

Role Call

Keith Uber

Thomas Gundel

Rainer Hörbe

Denny Prvu

Sal D'Agostino

Ajay Daryanani

Apologies

Colin Wallis

Quorate call

Administrative Section

Sept minutes not yet ready for approval at time of call

eGov Group Charter Review

Issue closed. The group agreed on September call to adopt a work item that by the end of the year we will identify additional work items and postpone the decision between WG and DG until the end of the year.

Item 3 - Government of Canada Guidelines on Identity Assurance

Ken just sent out final draft of the guideline for people to look at. Group members are invited to review and comment before release.

Item 4 - Event Reports

Keith reported on World eID Congress in Nice, (Ubisecure's Petteri Ihalainen presented). First Stork Industry Liaison meeting was held on Sept.26th during the World eID Congress. Speaker presentations available via

http://www.epractice.eu/en/blog/5419828

Stork discussion https://www.eid-stork2.eu

Seeking industry comment for post-pilot governance and business model.

Ajay will meet with the Stork representatives next week

Item 5 Upcoming events

Reviewed Event Radar

http://kantara.atlassian.net/wiki/display/BoT/Event+Radar+2013

Rainer to add Identity.Next.

Thomas to present in Denmark at ID Management in November.

Item 6 - Director's corner

Went through latest Septermber report

http://kantara.atlassian.net/wiki/display/BoT/Director's+Corner

Item 7 - Danish Power of Attorney system

Thomas presented Danish Power of Attorney system. PDF slides Danish Power of Attorney

Audio to be added in the next week.

Next Meeting

Possible Topics (one of the following)

Patrick Curry - MACCSA (Multinational Alliance for Collaborative Cyber Situational Awareness) presentation

Colin Wallis - RealMe architecture

Date and Time

Date: 7. Oct 2013

Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ(+1)

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