Kantara eGov Working Group Teleconference

Date and Time

• Date: 07 February 2011
• Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (8th February)

Attendees

Voting:

Phillipe Beauchamp, Bell Canada

Thomas Grundel, IT Crew, Denmark

Scott Cantor, Internet2

Keith Uber, Ubisecure Solutions

Bob Sunday, Gov of Canada

Fulup Ar Foll, Oracle

Colin Wallis, NZ Govt

Non-Voting:

Dale Olds Novell

John Bradley

Staff: 

Joni Brennan, ED

Apologies

Rainer Hoerbe

Agenda  

1) Roll call for Quorum determination

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

3) Review and (if quorum) approve January meeting draft notes (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+2011-01-10|../display/eGov/eGov+Meeting+Notes+2011-01-10|||\

4) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback for the next revisions of the Conformance test plan? (Bob/Keith/Mikael) 

5) Work Item 2: Start eGov use cases for input into the Massively Scalable Architecture (join with Telco ID WG to do?)

6) Work Item 3?: Start input into the Attributes WG (when its chartered)

7) Work Item 4?: Start input into the Open Source WG (when it's chartered).

 8) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!) 

http://kantarainitiative.org/confluence/display/lsc/Home|../display/lsc/Home|||\

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

10) Liaison: OASIS eGov Member Section: Elections reminder & Transformational Government standard (CW)

11) Events: KI F2F Berlin: eGov has meeting slots, but what's to be the Agenda? http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences|../display/GI/Kantara%20Initiative%20Conferences|||\

12) AOB

Meeting Minutes

1) Roll call for Quorum determination

6 out 11 voting: quorum met

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

Dale Olds introduced himself, his background and motivation for joining

3) Review and (if quorum) approve January meeting draft notes (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+2011-01-10|../display/eGov/eGov+Meeting+Notes+2011-01-10|||\

Notes approved by unanimous consent by those present

4) Work Item 1: Now we have 2 deployment profiles, are we ready to collate feedback for the next revisions of the Conformance test plan? (Bob/Keith/Mikael) 

Bob has outstanding action to document gaps in the SAML 2.0 Test Plan, based on Fed Canada deployment experience. Granularity of the tests is the issue. e.g. signing of AuthnRequest, get more granularity on RP and IDP responsibilities and test IdP and RP accordingly, no test for LoA (though this accepted as being new from SSTC).

Federation Lab (UUNET, Norway) also a useful resource. Example is on- boarding and automatic testing of the SP

https://rnd.feide.no/2011/01/25/launching-federation-lab/

5) Work Item 2: Start use cases (eGov) for Masively Scalable Architecture Deployment model and cookbook (join with Telco ID WG to do?)

Candidate is an EU eGov Use case on SLO.  Rainer and Fulup have shared docs since the last call, but not yet completed the action, but will report on it next call. But there is a need for other eGov use cases; e.g. Certification of RP, Cross Border data exchange,  EU requirement for identity stored in another country (needed for Higher Ed), RP wants IdP to not send all known attributes (i.e. reduce attributes).

6) Work Item 3?: Start input into the Attributes WG (when its chartered)

7) Work Item 4?: Start input into the Open Source WG (when it's chartered) Scope excludes API; noted with disappointment.

 8) Work Item 5?: Start input into the Liaison Sub Committee (the identity-related ISO docs need to be closed out early March!) 

http://kantarainitiative.org/confluence/display/lsc/Home|../display/lsc/Home|||\

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

LC discussing member recruitment incentive scheme (member get a member). BoT voted through 2 additional BoT seats form wider organizational membership, voted through Liaison Sub committee, looking to form a membership strategy sub committee, optimised for Cloud vendors possibly?.

10) Liaison: OASIS eGov Member Section: Elections reminder & Transformational Government standard (CW)

CW noted that the TG work on OASIS has a major component of IdM. Work done in KI could have strong linkages in the deployment of the TG standard.

11) Events: KI F2F Berlin: eGov has meeting slots, but what's to be the Agenda? http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences|../display/GI/Kantara%20Initiative%20Conferences|||\

Keith, John Colin and Fulup attending.

Also FOKUS demonstrations: what do we want to see?

Put to list and seek feedback.

12) AOB

Next Monthly Meeting: tbc

• Date: Monday, March 7, 2011
• Time: 10:00 PDT | 13:00 EDT | 19:00 CET | 07:00 NZ (8th)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
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