AMDG Meeting Notes 2012-01-31

Date and Time

  • Date: Tuesday, 31 / 01 / 2012
  • Time: 11h PT / 14h ET / 19h UTC

Attendees

  • Sal D'Agostino
  • Keith Hazelton
  • Bob Sunday
  • Abbie Barbir
  • Colin Wallis
  • Myisha Frazier-McElveen
  • Chris Phillips (guest speaker)

Apologies

  • Heather Flanagan

Agenda

AGENDA:

1. Administrative *Note that call will be recorded*
a. Roll Call
b. New member introduction
c. Agenda confirmation
d. Action item review
2. Chris Phillips - SCIM
3. Feedback on structure of draft report (due in 2 weeks)
4. AOB

Open Action Items

Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)

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

In progress

 

20111206-03

Colin

Report back as liaison with OASIS Trust Elevation

In progress

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

In progress

For background, see

http://kantarainitiative.org/confluence/display/AMDG/Notes+from+attribute+break-out+session

20111220-05

Sal

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

 

 

20111220-06

Sal

report back on the "13+3" DOD attributes

In progress

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

In progress

http://kantarainitiative.org/confluence/display/AMDG/Report+-+DRAFT

20120117-01

Colin, Bob

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

DONE

 

New Action items

20120131-01

Sal

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

 

 

Discussion

2. Chris Phillips - SCIM

  • Slides
  • Colin: Can SCIM be applied to non-person entities? Chris: Yes, can probably be done now with extensions; this is part of the flexibility of an extensible schema

3. Feedback on structure of draft report (due in 2 weeks)

  • comments: this is a good start, but needs much fleshing out to complete

4. AOB

Next Meeting

  • Date: Tuesday, February 14, 2012
  • Time: 11h PT / 14h ET / 19h UTC
  • Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898