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
20120605-02	Heather	Bring 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

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