AMDG 2011 Meeting Minutes

MEETING MINUTES:

Action Items Summary

Action Item	Assigned To	Description	Status	Comments
20111025-01	Anna	Draft an eballot based on nominations and circulate via the list	Completed	None
20111025-02	Heather	Update REFEDS documentation to the repository	Completed	None
20111025-03	Sal	Add use cases to the repository	Completed	None
20111025-04	Colin	Migrate eGov materials to the repository	Completed	Needs some formatting cleanup
20111108-01	all	review Account Linking doc and provide feedback by next call	Completed	None
20111108-02	Keith	Move Attribute Aggregation use case up to VO section	Completed
20111108-03	Sal	Post the PIV2SAML items to the use case repository	Completed
20111108-04	all	Review the eGov requirements and see what information can be used/discussed at next call	In progress
20111108-05	Sal	Reach out to the background check industry to see if they are willing to participate in the DG-AM	Completed
20111206-01	Keith	Add links to Social2SAML	Completed	None
20111206-02	Heather	Report on Mapping the Identity Ecosystem workshop, Amsterdam	In progress
20111206-03	Colin	Report back as liaison with OASIS Trust Elevation
20111220-01	Keith	send notes on discussion of the Mapping workshop from the Internet2 MACE-Dir call
20111220-02	Heather	add notes from the workshop breakout session on attributes to the wiki	Completed
20111220-03	Sal	update Current Industry Efforts to the OIX attribute working group and the OASIS trust elevation group
20111220-04	Keith	add a link to the Internet2/Kuali-Rice/registry group working on a data model to Current Industry Efforts
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
20111220-07	Heather	have initial discussion group report ready by February 14 call

KEY RESOLUTION SUMMARY

The resolution number is the date the resolution passed, followed by a letter.

Resolution No.	Description	Passed