Kantara eGov Working Group Teleconference

Date and Time

• Date: 07, June, 2010
• Time: 13:00 PDT | 16:00 EDT | 22:00 CET| 08:00 NZ (8th June)

Attendees

• Shin Adachi, NTT
• Fulup Ar Foll, Sun Microsystems
• John Bradley, Individuals
• Scott Cantor, Internet2
• Kyle Meadors, DGI
• Stein, Myrseth
• Bob Sunday, Govt of Canada
• Colin Wallis, Internal Affairs Dept, Govt of New Zealand
• Jonathan Scudder, ForgeRock
• Mickey Tevelow, N8 Security
• Victor Ake, ForgeRock
• Joni Brennan, Staff
• Anna Ticktin, Staff

Apologies

• Thomas Gundel, IT Crew, Denmark 

Agenda

1) Roll call for Quorum determination
2) Review and approve April meeting draft minutes
3) Read May meeting notes into this meeting.
4) Vote on the following motion: 'To approve the Kantara Initiative eGovernment Implementation Profile of SAML V2.0 as a Draft Report' (All)
5) Liaison Report: OASIS eGov Member Section (CW/BS)
6) Update: Progress report from IOP WG re eGov SAML 2 Profile V2 test stubs (Kyle/All)
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
8) Discussion: Next work item: eGov Deployment Profile of SAML v2.0? Other profiles? Access Control? Alternatives? (All)
9) Events Update: European eID 9/10 June, Cloud ID 20/22 July, OASIS IDM 2010 27/8 Sept - informal F2Fs?,
10) AOB..(please Reply All by return, to the list)

Meeting Minutes

1) Roll call for Quorum determination

• 9 out of 13 voting members. Quorum reached
• Welcomed ForgeRock and N8 Security as new members

2) Review and approve April meeting draft minutes

• Moved by Kyle, Seconded by John, unanimous consent.

3) Read May meeting notes into this meeting.

• Colin read the May meeting notes into this call
• Motion to approve meeting notes as Minutes of the meeting. Moved by John, Seconded by Shin, unanimous consent.

4) Vote on the following motion Moved by Colin: 'To approve the Kantara Initiative eGovernment Implementation Profile of SAML V2.0 as a Draft Recommendation'.  Seconded by Bob. unanimous consent 

5) Liaison Report: OASIS eGov Member Section

• White Paper Entitled ' transitioning form IPv4 to IPv6 - Removing the Barriers' about to be released.
• MOU signed with the World Customs Organisation. 

6) Update: Progress report from IOP WG re eGov SAML 2 Profile V2 test stubs

• Kyle led attendees through the latest status of the Test Cases doc on the wiki regarding volunteers to draft 'confirmations' for each section. Only 6 of the 18 sections now require a volunteer. Plan is to have an 'owner' for all test cases sections by Friday 11th June. Test Plan needs to be drafted and submitted to the IOP WG by the end of June.
• Fulup agreed to lead Logout - now 3 sections.
• [Postscript, Diego/Rediris and Terry/Protiviti GSA take the remainder: All sections have an owner by Tues 8th June) 

7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board)

• Colin and Joni outlined the following.  LC have confirmed a group shutdown process, and close to finalising an external funding process. ID-WSF Evo WG proposes to submit part of the spec to ITU-T for standardisation as an x. standard (BoT voting on this now).  LC voting to approve "Deployment Guide for Proxying Assurance between OpenID and SAML' Interim Report from the Concordia DG. Japan WG and DG merged and has new co Chairs. ULX and IdP Selection WG merged. Federation Interop WG approved. Vadim Lander had replaced Roger Sullivan as Oracle's BoT rep. Vadim had also become the BoT rep to the LC.

  8) Discussion: Next work item: eGov Deployment Profile of SAML v2.0? Other profiles? Access Control? Alternatives?

• Bob wants to get on with the eGov Deployment Profile(s) for SAML 2.0.
• Question whether others (e.g. Govt of BC, but they are not on the call) want other-protocol deployment profiles. John says he is helping them with IMI in any case, and they may well want SAML 2.0 alongside Fed Canada.
• General consensus for SAML 2.0 deployment profiles next, but priority on agreeing a consistent template over actual government-specific content.

9) Events Update: European eID 9/10 June, Cloud ID 20/22 July, OASIS IDM 2010 27/8 Sept - informal F2Fs?

• John meeting John Sabo and John Borras at eID/EEMA. No members yet confirmed for attenance Cloud ID (Keystone Co.?). Colin possibly attending OASIS IDM in DC.
• John reminds group of Burton Catalyst USA July 26-30 later this month where a Cross-Fed interop demo is planned.

10) AOB

• There being none, the call was closed at 4 minutes past the hour. 

Next Meeting: tbc but probably ...

• Date: Monday, July 5, 2010
• Time: 13:00 PDT | 16:00 EDT | 22:00 CET (08:00 Tues 6th NZ) (Time Chart)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
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