AMDG Meeting Notes 2012-03-27

Date and Time

Date: Tuesday, 27 / 03 / 2012
Time: 11h PT / 14h ET / 19h UTC

Attendees

Sal D'Agostino
Heather Flanagan (scribe)
Ken Dagg

Apologies

Keith Hazelton

Agenda

AGENDA:

1. Administrative
a. Roll Call
b. New member introduction - no new members
c. Agenda confirmation
d. Action item review
2. Discussion
a. Report Draft
i. info added on LOA
ii. attribute definition
iii. other updates

Open Action Items

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

Action Item	Assigned To	Description	Status	Comments
20111220-05	Sal	have an attribute gap session at IIW in January and report back	Completed
20111220-07	Heather	have initial discussion group report ready by February 14 call	In progress	http://kantarainitiative.org/confluence/display/AMDG/Report+-+DRAFT
20120131-01	Sal	Schedule Don Thibeau (OIX-AX) for a DG-AM call in Feb
20120228-01	Ken	Add concepts regarding granularity of identity/requirements for use	Completed
20120228-02	Keith	Add information regarding registry of new attributes, LDAP and X509	In progress	http://kantarainitiative.org/confluence/display/AMDG/Attribute+specifications
20120228-03	all	add more detail to their favorite "efforts in this space" sections in the report	Completed
20120228-04	Sal	reach out to the IAWG to request for contribution to the AMDG group	In progress

New Action Item

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

20120327-01	Heather	Add new text to report regarding "Subject Identity Provider"
20120327-01	Heather	Verify report template and current structure match

Discussion – Report Draft

Items to add

Make sure to incorporate some of Subject Identity Provider from David Wasley's email 3/26/2012 in gaps;
- do not change definition of identity attribute, but mention the discussion that we are not thrilled with the definition but we don't know what to move to and here are some of our options;
- in the draft we could say at the definition includes these conversations, that this identity attribute definition is necessary but not sufficient and mention in the recommendations that this needs to be hashed out further;
- highlight this in attributes along with perhaps some of the other info from David Wasley - what are these pieces and how do they fit together

Efforts in this space

wondering if we wanted to include the ITU? Ken: we could link to their terminology section on their glossary (HF to add)

Structure of doc

Make sure the audience (Kantara LC) can properly consume the recommendations; worried about the structure of the recommendations itself and the rational for the recommendations themselves; more of a structuring issue than a content;
HF to verify that the template and the draft match;
need to verify that the content of the gaps and what we describe in the recommendations match

AOB

Next Meeting

Date: Tuesday, April 10, 2012
Time: 11h PT / 14h ET / 19h UTC
Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898