Meeting Minutes - 2010-05-03

Owned by Colin Wallis (Unlicensed)
Last updated: Oct 03, 2010Version comment
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Kantara eGov Working Group Teleconference

** Draft Meeting Notes read and voted into Minutes of the meeting June 7, 2010.  When the June 7, 2010 Draft Minutes are approved, 'Draft' will be also removed from these Minutes ***

Date and Time

  • Date: 03, May, 2010
  • Time: 13:00 PDT | 16:00 EDT | 22:00 CET

Attendees

  • Shin Adachi, NTT
  • John Bradley, Individual/GSA
  • Scott Cantor, Internet2
  • Thomas Grundel, IT Crew, Denmark
  • Bob Sunday, Fed Govt Canada
  • Colin Wallis, DIA, NZ Government
  • Fulup Ar Foll, Sun Microsystems, France

Apologies

  • Kyle Meadors, Drummond Group Inc

Agenda

1) Roll call for Quorum determination
2) Review and approve April meeting draft minutes
3) Review status of Action Items Summary (CW)
4) Liaison Report: OASIS eGov Member Section (CW/BS)
5) Update: Progress with eGov SAML 2 Profile V2 incl. message threads SC 17th April, CW 16th April (All)
6) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)

7) Discussion: Non profile email threads (e.g. STORK report, Forgerock joining us)
8) AOB..(please Reply All by return, to the list)

Meeting Notes

1. Roll call for Quorum determination

Summary: 7out of 17 members on the call, quorum not reached.

2. Review and Approve April Meeting Minutes
  • due to no quorum, Minutes unable to be approved and will be carried over to next meeting
3. Review status of Action Items Summary
  • No updates
4. Liaison Report: OASIS eGov Member Section
  • Early heads up regarding the Belgian EU Presidency/OASIS 'Green IT for Green Policies' conference 13/14 October, Brussels
5. Update: Progress with eGov SAML 2 Profile V2 (in advance of Rev 5)
  • Change t Response handling text 
  • Compliance criteria sub sections pulled because a) zero text written b) some folks think all tests should reside in a single/separate test doc and not intermingled with Profile
  • Metadata PKI still open. Maybe some words to point to future work and current refs
  • Stick with 'exact' Authn Matching until use case with < or >.
  • Add some words regarding Administrative Logout
  • Suggested words on AssertionConsumerService
  • Levels of Assurance text: support of EntityAttributes in metadata (note: timing issue with CS expected from SSTC menas this may be seen in eGov before actually cleared from SSTC). Rest is spec'd Authncontext conventions
  • Words on IDP Proxy agreed on list shortly before call
  • (Postscript: In the post-call thread, CA, US, NZ supported inclusion of Metadata IOP as MTI, DK did not.
6. LC and BoT updates (Incl. ARB and IRB)
  • Colin indicated an announcement regarding the ED should be made soon. Vice-President (Mathew Gardiner, CA) had taken over from Roger Sullivan, Oracle on his retirement on 30th April. LC was discussing policies for external funding of WGs and shtdown of WGs and DGs. 
8. AOB 

Next Meeting: tbc but probably ...

  • Date: Monday, June 7, 2010
  • Time: 13:00 PDT | 16:00 EDT | 22:00 CET (08:00 Tues 4th NZ) (Time Chart)
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