OSSIWG Kickoff-2011-05-18

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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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