AMDG 2012 Meeting Minutes

MEETING MINUTES:

 

Action Items Summary

Action Item

Assigned To

Description

Status

Comments

20111108-04

all

Review the eGov requirements and see what information can be used/discussed at next call

Complete

 

20111206-02

Heather

Report on Mapping the Identity Ecosystem workshop, Amsterdam

Complete

 

20111206-03

Colin

Report back as liaison with OASIS Trust Elevation

Complete

Bob submitted paper for pan-Canadian model as something like a use case for that group

20111220-01

Keith

send notes on discussion of the Mapping workshop from the Internet2 MACE-Dir call

Complete

 

20111220-03

Sal

update Current Industry Efforts to the OIX attribute working group and the OASIS trust elevation group

Complete

 

20111220-04

Keith

add a link to the Internet2 - Kuali-Rice registry group working on a data model to Current Industry Efforts

Complete

 

20111220-05

Sal

have an attribute gap session at IIW in January and report back

Complete

 

20111220-06

Sal

report back on the "13+3" DOD attributes

Complete

Did not find this particular reference yet, but found others and added them to the repository

20111220-07

Heather

have initial discussion group report ready by February 14 call

Complete

 

20120103-01

Bob

Forward email regarding pan-Canadian model on identity and trust

Complete

 

20120103-02

Keith

Update SCIM info in repository

Complete

Link that is there sends to the canonical info about SCIM

20120103-02

Keith, Sal

Talk to SCIM folks (Chris, Tre) for a brief chat on our call later in January, early February

Complete

 

20120117-01

Colin, Bob

Add discussion of report outline to next eGov mtg (Feb 6)

Complete

 

20120131-01

Sal

Schedule Don Thibeau (OIX-AX) for a DG-AM call in Feb

 

Overtaken by events

20120214-01

Joanne

Update wiki or send HF email regarding areas of report unclear to someone not embedded in this space

Complete

 

20120228-01

Ken

Add concepts regarding granularity of identity/requirements for use

Complete

 

20120228-02

Keith

Add information regarding registry of new attributes, LDAP and X509

Complete

 

20120228-03

all

add more detail to their favorite "efforts in this space" sections in the report

Complete

 

20120228-04

Sal

reach out to the IAWG to request for contribution to the AMDG group

Complete

 

20120327-01

Heather

Add new text to report regarding "Subject Identity Provider"

Complete

 

20120327-01

Heather

Verify report template and current structure match

Complete

 

20120508-01

Sal

Present action items to Trust Elevation working group

Complete

 

20120508-02

Sal

Add IIW links to repository

Complete

 

20120508-03

Abbie

send link to ITU-T group to reach out with report findings

Complete

 

20120508-04

Heather

send report to ISOC Attribute list

Complete

 

20120508-05

Keith

send out report and put as a discussion item for next MACE-Dir call on March 21

Complete

 

20120508-06

Heather

collect input from LC and incorporate any suggestions in to report

 

 

20120508-07

Sal

Reach out to CIO Council Access Control Attribute working group

Complete

 

20120605-01

Sal

Sal to post slides to the list from outreach to OIX-AX and Trust Elevation WG

  
20120605-02HeatherBring to the people coordinating the P3WG, HIAWG, IAWG, and ADMG the feedback from today's call  

 

KEY RESOLUTION SUMMARY

The resolution number is the date the resolution passed, followed by a letter.

Resolution No.

Description

Passed