AMDG Meeting Notes 2012-01-03

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Last updated: Oct 15, 2012 by Former user (Deleted)
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Date and Time

  • Date: Tuesday, 03 / 01 / 2012
  • Time: 11h PT / 14h ET / 19h UTC

Attendees

  • Sal D'Agostino
  • Heather Flanagan
  • Myisha Frazier-McElveen
  • Bob Sunday
  • Keith Hazelton

Apologies

Agenda

AGENDA:

1. Administrative
a. Roll Call
b. New member introduction
c. Motion for minutes approval: Minutes 2011-12-20 2011-12-06 2011-11-08 (Do we want to do this as DG? It is not required)

  • no quorum

d. Agenda confirmation
e. Action item review

Action items from 2011

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

20111108-04

all

Review the eGov requirements and see what information can be used/discussed at next call

In progress

Holding pending Colin's attendance

20111206-02

Heather

Report on Mapping the Identity Ecosystem workshop, Amsterdam

Complete

 

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

 

 

20111220-03

Sal

update Current Industry Efforts to the OIX attribute working group and the OASIS trust elevation group

In progress

 

20111220-04

Keith

add a link to the Internet2/Kuali-Rice/registry group working on a data model to Current Industry Efforts

Complete

 

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

 

New Action items

20120103-01

Bob

Forward email regarding pan-Canadian model on identity and trust

Completed

 

20120103-02

Keith

Update SCIM info in repository

 

 

20120103-02

Keith, Sal

Talk to SCIM folks (Chris, Tre) for a brief chat on our call later in January, early February

 

 

AOB

  • SCIM has now gone 1.0 and getting increasing attention; expect more action and potential action items coming out of this space

Next Meeting

  • Date: Tuesday, January 17, 2012
  • Time: 11h PT / 14h ET / 19h UTC
  • Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898