BCTF-DG Meeting Notes 2011-02-28

Attendees:

Rainer Hoerbe
Matthew Gardiner
Andrew Hughes
Patrick Curry

Apologies:
Iain Henderson

Staff:
Anna Ticktin

1. ADMINISTRATIVE:
    

• Roll Call

• Leadership Nominations
  Pending quorum, votes can be held to finalize leadership positions.

• ACTION ITEM 20110228-01 Anna---will send a secret ballot to the list in order to hold a vote on leadership nominations for this discussion group.

• Berlin F2F
  BCTF is currently scheduled for 2 working sessions. The official registration page  for the F2F event will be circulated shortly.

2. RSA / IdCollaboration Report:

• ACTION ITEM 20110228-02 Anna---to send a doodle poll to the list soliciting interest in attending an adhoc telecom to hear a presentation from Peter Wadkins BC Gov which storyboards TFWs.

3. Progress on TFW projects document:

• Today's members reviewed Global Trust Framework Survey wiki page and accompanying google docs.
• Rainer hopes to convene a Skype session in March to finalize these docs by the end of the month and post them back to the wiki in a Kantara format prior to the F2F in Berlin.

Suggested addition:

• We need an additional list of communities---Who's done what , where?
• Patrick suggests: Colin Wallis, John Bradley, Judy Spencer and 3-4 others would be good resources to reach out to as they have good insight and visibility over projects that should be included on this list.
• ACTION ITEM 20110228-03 Patrick---will solicit feedback on this document/list from Judy Spencer and Steve Howard (Certipath), Dr. Ingo Naumann and Tarvi Martens.

Observations:

• LOA 1s are not included.
• LOA 3s not overly represented.
• For the purposes of this document, we should error on the side of inclusion and then address those short-falling projects under comments and research.

4. AOB

• None.

Adjourned