Kantara eGov Working Group Teleconference

Date and Time

Date: 3rd October 2011
Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (4th Oct)

Attendees

Voting:

Colin Wallis, NZ Govt

John Bradley

Sal D'Agostino, IDmachines

Denny Prvu, CA/Govt of BC, Canada

Non voting:

Neil McEvoy (invited guest)

Staff:

Anna Ticktin

Apologies

Keith Uber, Ubisecure

Fulup Ar Foll

Meeting Notes

1) Roll call for Quorum determination

The group did not reach quorum.

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

No new members since last call

3) Review and approve September meeting draft minutes (attendees)

Minutes could not be approved due to non-quorate call and will be carried over for approval either at F2F at Redwood city or at November meeting.

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Minutes+%28Draft%29+-+2011-09-12

4) eGov elections: Chair, vice Chair, Secretary

A reminder to self nominate or nominate others for these position in the annual elections coming up early next month

5) Redwood City F2F

Those on the call agreed that the F2F should focus on the eGov Profile and associated test plan review (see item 7)

6) Presentation: White Paper - The Govt community cloud and how thye relate to KI frameworks (based on Fed Canada's roadmap)

http://cloudbestpractices.net/2011/08/31/new-white-paper-government-community-cloud/

Neil presented the work, its background and context, his proposals of how the work relates to KI, and his proposal for new cloud-related WG in Kantara. Due to low attendance on this call it was suggested that the presentation be re-run.

7) Work Item 1: Update on Conformance test plan planning options (IRB)

JB advised that the IRB is still looking to confirm the SAML Test event for early 2012. There are several actions that Kantara eGov should undertake with significant urgency, and that he had heard of further adoption of the profile in the RE sector, out of Europe..

Undertake a 'gap analysis' between the existing eGov 2.0 profile Requirements/features and any new emerging urgent requirements (Attribute Release wasa mentioned as an example)
Undertake a 'gap analysis' between the existing eGov 2.0 profile Requirements/features and its applicable existing Conformance Test Plan
Draft/develop additional tests for the Test Plan to fill gaps

8) Work Item 2: SLO (including Global Idle Timeout) use case/requirements for input into eGov Deployment model and cookbook (Fulup will update following his vacation)

No update available

9) Work Item 3: Discussion: Attributes DG (eGov email thread collecting requirements) (Sal + all)

The inaugural meeting call was held w/c 26th Sept. The wiki page is up and use cases and associated materials are being collected. Elections are also due for this group.

10) STORK SAML 2.0 comparison to eGov 2.0 Profile of SAML (and CA IAS SAML, DK SAML, FI SAML, ICAM SAML, NZ SAMS?)..any input Kantara eGov?

No update available

11) LC and BoT updates (Incl. Assurance Review Board and sub committees) (CW/JB)

Budget bids have been parsed and forwarded to the BoT

12) aisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons

Kantara Summit at SCA Conference, Nov. 1, 2011 in Washington D.C. (Sal speaking on eGov's behalf)

http://www.smartcardalliance.org/pages/activities-next-conference

13) AOB: Recent threads (new Swedish fed - EID2 - very interested in deploying our egov 2.0 profile

Next Monthly Meeting: NOTE DAYLIGHT SAVING CHANGES COMING SOON!

Date: Monday, Nov 8th, 2011
Time: 11:00 PT | 14:00 ET | 19:00 CET | 07:00 NZ 9th)
Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
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