**Non Quorate call - may be read into next call's Minutes on February 7th 2011**

Kantara eGov Working Group Teleconference

Date and Time

• Date: 10 January 2011
• Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (11th January)

Attendees

Voting:

Shin Adachi, NTT

Fulup Ar Foll, Oracle

Bob Sunday, Federal Govt of Canada

Keith Uber, Ubisecure Solutions, Finland

Colin Wallis, Internal Affairs Dept, NZ Govt

Sal D'Agostino, IDMachines LLC

Non-Voting:

Bill Braithwaite, Anakam

Patricia Wiebe, Province of BC, Canada

Rainer Hoerbe, Kismed Health Porf Services GmbH

Staff: 

Joni Brennan

Anna Ticktin

Apologies

Thomas Grundel, IT Crew, Denmark

John Bradley

Agenda  

1) Roll call for Quorum determination
2) eGov Membership Status. New member intros (CW)
3) Review and approve December 6th meeting draft minutes (attendees)
4) Work Item 1: Discuss CA eGov Deployment Profile (CA and FI piloting Template for eGov Deployment Profiles of SAML v2.0 in Q1 2011) (Bob) 
5) Work Item 2: Next steps for input into eGov Deployment model and cookbook (join with Telco ID WG to do?) Use Cases?6) Work Item 3?: Attribute Exchange ToC? Attributes WG? (All and JB)
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
8) Liaison: OASIS eGov Member Section: Upcoming Elections (CW)
9) Events update (staff)

10) AOB

Meeting Notes

1) Roll call for Quorum determination

8 out of 14 needed for Quorum. Quorum not reached.

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

No new members since last call

3) Review December 6 meeting draft notes (attendees)

No quorum so could not approve. Colin will circulate and obtain vote to accept (or not) by email

4) Work Item 1: Discuss CA eGov Deployment Profile (CA and FI piloting Template for eGov Deployment Profiles of SAML v2.0 in Q1 2011(Bob) 

Bob asks for a review of the test plan (both for IdP and RP) before the next test round as he thinks we are not testing necessarily the right things which is reducing the value of testing for deployers.  eGov 2.0 is very wide - who will procure based on that? 

Bob responds to a question about the use of Metadata PKI profile rather than the Metadata Interoperability Profile saying that this CA eGov Deployment profile is for internal Service Providers. There could be external focused profiles for federation in future which might well use the Metadata Interoperability Profile.

Keith describes the Finnish profile soon to be released that it is 2 federations linked, but all 3 systems described.  Keith says that Ubisecure plans to test in the next test round. Rainer mentions the Austrian PoC which is on track to deploy in late January based on eGov v1.5 with MSFT and CA involved.

5) Work Item 2: Next steps for input into eGov Deployment model and cookbook (join with Telco ID WG to do?) Provide eGov use cases?

Discussion on potential uses cases leading to requirements. Timeout in SLO is raised as an example of a problem making SLO hard to deploy (but maybe this should go tot he OASIS TC first, before going to Telco ID WG?). Fulup suggests that the deployment model must answer the question of what deployers should do when (taking the example of Timeout in SLO) one of the components does not perform to the SLA.  Fulup says Cross Border uses cases would be a welcomed from eGov. Rainer has some ideas.

Action 2011-01-10-01: Rainer and Fulup agree to call/email off list to progress.

6) Work Item 3?: Attribute Exchange ToC? Attributes WG? (All)

John Bradley not on the call but Joni is aware of a draft charter in progress for Attribute Assurance.

Sal mentions the NIE (National Information Exchange Model) in the US  http://www.niem.gov/              which has many identity (authz and well as authn-related?) attributes already formatted. Keith mentions that the Finnish attribute exchange and SAML deployment is near ready and able to be presented.

Action 2011-01-10-02: Colin/Staff to find a day late January for Keith the present the work

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

Colin very quickly summarised progress. The BoT was close to voting on the special 'sub committees that would be set up to allow review of confidential external documents. BoT also voting to increase the BoT numbers by two. The LC is still working through budget issues with care as all project budget $ come by spending down reserves, not from income.

8) Liaison: OASIS eGov Member Section: Upcoming Elections (CW)

9) Events update: Rainer and Sal indicated they plan to be at the Identity Collaboration Day, Feb 14th.

10) AOB

Next Monthly Meeting: tbc but look out for the special meeting to present the Finland work late January!!!!! ...

• Date: Monday, Februray 7, 2011
• Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (11th)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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