BCTF-DG Meeting Notes 2011-01-24

Attendees:

Ken Madden
Matthew Gardiner
Sarah Louie
Andrew Hughes
Rainer Hoerbe
Patrick Curry
Serge Ravet

Staff:
Anna Ticktin

Meeting Notes:

1. Introduction and Overview:

• The purpose of this discussion group is to identify and raise awareness of business cases around the deployment and adoption of federation models and systems - particularly the Trust Framework model.
• This group will gather input from International stakeholders specifically, actors from within vertical and jurisdictional communities of trust with the purpose of allowing participants to share information about successful and challenging experiences with specific focus on the business drivers and motivations for deploying federations and the Trust Framework model.

2. Proposed Scope and Deliverables:

• Database of Trust Framework Projects currently underway in the community
• Analysis of Business Cases to include research on policies & standards and a high-level description of an organization's maturity level
• Separately, the DG would compile questions on the policy and scheme for assurance levels to get an idea of whether these communities can federate.

ACTION ITEMS:

• 20110124-01 Rainer : to draft and extend the structure of his current charts into google docs spreadsheets

1. Table 1 : list projects and candidates
2. Table 2 : liaisons table (make relationships known)
3. Table 3 :  analysis of documents

• 20110124-02 Anna : to schedule next monthly BCTF-DG telecon for 28 Feb (one week off cycle...) and to submit a leadership nominations inquiry to the list.

Adjourned