*** Non quorate call - may be read into Minutes on next call, Monday 6th December 2010 *********

Kantara eGov Working Group Teleconference

Date and Time

• Date: 1 November 2010
• Time: 13:00 PDT | 16:00 EDT | 21:00 CET | 09:00 NZ (2nd November)

Attendees

Voting:

Philippe Beauchamp - Bell Canada

Colin Wallis - NZ Govt, Internal Affairs Dept

Victor Ake, Forgerock

Fulup Ar Foll - Sun Microsystems

Denny Prvu - CA/Gov of BC

Bob Sunday - Gov of Canada

Keith Uber - Ubisecure solutions 

Non-Voting:

Sal D'Agostino

Staff: 

Anna Ticktin

Apologies

Thomas Grundel

John Bradley

Shin Adachi

Agenda

1) Roll call for Quorum determination
2) eGov Membership Status. New member intros (CW)
3) Review and approve October 4 meeting draft minutes (Oct 4 attendees)
4) Review and approve October 21 F2F Paris meeting draft minutes (Paris attendees)
5) Debrief of other major outcomes from Paris
6) Work Item 1: Next steps for Template for eGov Deployment Profiles of SAML v2.0 (All)
7) Choose Work Item 2: eGov Deployment model and cookbook? Or Attribute Exchange ToC? Or WSTrust Profile? (All)
8) Review Conference Call time (now we have so many European members)
9) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)
10) Liaison: OASIS eGov Member Section: Debrief Green IT (CW)
11) AOB

Meeting Notes

1) Roll call for Quorum determination

• 7 out of 14. quorum not met by 1

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

• Sal, Philippe and Keith introduced themselves and their organisations

3) Review and approve October 4 meeting draft minutes (Oct 4 attendees)

• No quorum. Carried over till next call or done on mail list

4) Review and approve October 21 F2F Paris meeting draft minutes (Paris attendees)

• No quorum. Carried over till next call or done on mail list

5) Debrief of other major outcomes from Paris

• Colin summarised the outstanding success of the meeting noting the new WG/DGs (Business Cases for Federation, Open Source, Internet of Subjects, Privacy Trust Framework), progress on external funding policy, a new type of WG to review draft materials sent to KI by 3rd parties in confidence, and the emerging strapline 'Bridging technologies and markets".  

6) Work Item 1: Next steps for Template for eGov Deployment Profiles of SAML v2.0 (All)

• Bob and Keith keen to/expect to pilot the template in the next few months

7) Choose Work Item 2: eGov Deployment model and cookbook? Or Attribute Exchange ToC? Or WSTrust Profile? (All)

• Cookbook: Fulup: Has close association with Telco ID WG's 'Massively scalable IDP Architecture'  which will be circulated. Similar problems exist such as multi language capability, geographic distribution and a general lack of commonly agreed semantics.
• Attribute Exchange:  Interest from Bob and Keith.  Keith says Austria done some work on this and suggests Rainer presents to eGov WG.  Noted similarities to issues being raised in the ULX WG (language between RP and ISA largely the same as language issues RP to IDP) in Canada's deployment and Telco ID's architecture. Examples: Screen factor type (no. of pixels dependent on whether being read on big or small screen).  
• WS Trust Profile: DK's OIO has already Profiled WS Trust v1.3 (which includes <<ActAs>> from v1.4), which has various bootstraps. Colin interested but OIO might be so close as to not warrant further profiling. Bob will be interested next year.

8) Review Conference Call time (now we have so many European members)

• Agreed to go to the list for views on bringing the call time forward by 3 hours to make it earlier for Europe.

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

• Noted that LC Officer elections are underway. Reports from InfoSharing and a Recommendation for Telco Id are due to be approved.

10) Liaison: OASIS eGov Member Section: Debrief Green IT (CW)

• OASIS eGov: Liaison established with the new OASIS TC - Transformation Government
• GreenIT conference, Brussels: Good material, light attendance.

11) AOB

Next Meeting: tbc but probably ...

• Date: Monday, December 6, 2010
• Time: New times to be advised!!!!!!
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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