OSSIWG Kickoff-2011-05-18

Date

Date: May 18, 2011

Attendees

Mikael Ates, Entr'ouvert (voting) - Chair
Colin Wallis, NZ Govt. (voting)
Rainer Hoerbe (voting)
Patrick Curry, BBFA (voting)
Benoit Bailleux, Orange-FT (non-voting)
Dervla O'Reilly - KI (staff)
Anna Ticktin - KI (staff)

Regrets:

Sampo Kellomaki, TAS3
Scott Cantor, Internet2

Agenda

Roll Call
Review group tasks
Adjourn

Notes

1. Roll Call

Quorum was met with 5 out of 8 voting members present.

2. Minute Taker

Minutes were taken by Anna Ticktin, Dervla O'Reilly & Mikael Ates

3 Review Group Tasks

A list of tasks and the group kickoff materials can be found here:

http://kantarainitiative.org/confluence/display/ossi/Kickoff+material+%28F2F+Berlin%29

TASK 1
Study of open source implementations on technologies in the scope of KI.

TASK 2
Postpone survey for time being, focus on Tasks 1, 3 and 4 first.

TASK 3
Open source main references, newsletter and zine on the WG wiki space focusing on technology in the scope KI. Spread reach to community and beyond.

TASK 4
Cross promotion of works and technologies in the scope of KI to other OS communities especially in OS and free software events: FOSDEM, RMLL, Solutions Linux, JDLL, etc.

4. ACTION ITEMS:

Task 1 (Accepted)

Create a wiki page (Mikaël)

Initiate the working document to establish the big picture about identity management, specifications, implementations in the scope of KI. (Mikaël)
Initiate the working document for evaluate the open source implementations. (Mikaël)
Post on the WG list to initiate the works on the previous documents. (Mikaël)

Task 2 (Postponed)

Will be discussed later if needed. Kantara should not spend efforts publishing topics outside of Identity Mgmt.

Task 3 (Accepted)

Create a wiki page (Mikaël)
Initiate a page with the main references on open source. (Mikaël)
Post on the WG list to initiate the discussion. (Mikaël)

Task 4 (Accepted)

Create a wiki page (Mikaël)
List potential events explaining what could be done. (Mikaël)
Post on the WG list to initiate the discussion. (Mikaël)

5. Meeting Adjourned

Meeting adjourned at 10:00 CEST.

Next Meeting

Date: TBD, 2011
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