*** Confirmed by electronic vote 11th January 2011 *********

Kantara eGov Working Group Teleconference

Date and Time

• Date: 4 October 2010
• Time: 13:00 PDT | 16:00 EDT | 22:00 CET | 08:00 NZ (5th October)

Attendees

Voting:

Colin Wallis

Fulup Ar Foll

John Bradley

Shin Adachi

Bob Sunday

Denny Prvu

Thomas Grundel

Non-Voting:

Mickey Tevelow

Salvatore D'Agostino

Staff: 

Joni Brennan

Apologies

Sverre Bauck (mobile power problems)

Kyle Meadors

Note: Terry McBride removed from roster as he has changed organizations.

Agenda

1) Roll call for Quorum determination
2) Review and approve Sept 13 meeting draft minutes (Sept 13 attendees)
3) Next steps: Template for eGov Deployment Profiles of SAML v2.0 (All)
4) Further work items: IMI eGov Profile - confirmed? OpenID eGov Profile - seemingly not enough interest - drop? (All)
5) Agenda/dial in planning: Kantara F2F Paris 19-21 October [C] - logistics
6) WG Chair election. (Anna to lead)
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW/JB)
8) Liaison: OASIS eGov Member Section: Debrief OASIS IDM DC [A], intro Green IT [B]  (CW/BS)
9) eGov Membership Status. New member intros (CW)
10) AOB

A: OASIS/World Bank ID Mgt Conference http://events.oasis-open.org/home/IDM/2010
B: OASIS/Belgian Govt Green IT for Green Policy http://events.oasis-open.org/home/greenit/2010/agenda 
C: Kantara European Face to Face meeting: http://kantara.atlassian.net/wiki/display/GI/Kantara+Initiative+Conferences

Meeting Minutes

1) Roll call for Quorum determination

7 out of 11 voting members present. Quorum met.

2) Review and approve Sept 13 meeting draft minutes (Sept 13 attendees)

John moves, Bob seconds. Sept 13 minutes are approved with out objection.  

3) Next steps: Template for eGov Deployment Profiles of SAML v2.0 (All)

Colin has had a look at Deployment Profile Canada Gov is developing.  While it cannot be shared publicly yet it may be a good example for development of a template which can be applied for more broad use. Bob may be able to share for the next eGov call in November as a template form.  Bob takes action to share a stripped down version of Canada SAML 2.0 Deployment Profile with eGov WG. 

4) Further work items: IMI eGov Profile - confirmed? OpenID eGov Profile - seemingly not enough interest - drop? eGov 2.1 Implementation Profile? ?(All)

Gauging interest in IMI. Fair interest in IMI. Small issue with JP as it is piloting a pre-released version of JB's authored Artifact Binding. Plan is to finish off Artifact Binding as OpenID Connect V2.0.  There is a large IdP awaiting release to deploy.  

Discussion around vendor testing and adoption barriers for eGov 2.0: Issues
- Timing: there was not enough time to implement
- Cycle: just tested last year and won't test again till next year
- Requirement: marketing departments won't fund this unless they are aware that it's mandated by a government or segment
 
5) Agenda/dial in planning: Kantara F2F Paris 19-21 October - logistics.

Colin explained that the meeting is 2 weeks away.  The crowd for eGov is growing! 

6) WG Chair election.

Advisement on last month's call followed up by several emails to the list. No nominations received so far.

JB moves to hold election on call in lieu of secret ballot.  BS seconded. No discussion / objections. Motion carried

JB moves to re-elect Colin and Fulup as co-chairs. BS seconded.  No discussion / objections. Motion Carried
                   
Colin and Fulup are re-elected to leadership with out objection!                                         
 
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW/JB)

BoT has been lightly attended and will meet again this week.  LC met and heard a motion to ratify the OpenID Deployment paper coming out of Concordia.  Ratification carried making the paper a FINAL release. 
 
8) Liaison: OASIS eGov Member Section:

Debrief OASIS IDM DC: Lightish attendance, interesting dichotomy between Smartcard proponents and browser SSO proponents amongst Govs represented, with all the privacy implications that brings. Green IT conference in Belgium next week. A new TC being spun up - Transformational Government (TG), a new Technical Committee in OASIS
 
9) eGov Membership Status. New member intro by Sal D'Agostino

10) AOB

- TelcoID WG - request for Use Cases
- Supplemental Budget requests for Q4

Meeting closed 2 minutes past the hour

Next Meeting: tbc but probably ...

• Date: Monday, November 1, 2010
• Time: New times to be advised!!!!!! 13:00 PDT | 16:00 EDT | 22:00 CET (08:00 Tues 3rd NZ) (Time Chart)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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