FIWG Meeting Minutes 2011-01-06

Attendees:

Voting:
John Bradley
Scott Cantor
Chris Leggett
Hank Mauldin
Mary Ruddy
Matt Tebo

Non-Voting:
Rainer Hoerbe
Bob Morgan
Rich Furr

Apologies:
Leif Johansson

Staff:
Joni Brennan
Anna Ticktin

MINUTES:

1. ADMINISTRATIVE:
    
Roll Call

• Motion of Minutes Approval as captured on 28 October 2010http://kantarainitiative.org/confluence/display/fiwg/FIWG+Meeting+Minutes+2010-10-28

• Moved: Rich Furr
• Seconded: Hank Mauldin
• No discussion. Motion carries.

2. Identity Federation Constellations and Use Case Overview — Rainer
 http://kantarainitiative.org/confluence/display/fiwg/Identity+Federation+Constellations+and+Use+Case+Overview

• Rainer is attempting to pull various workgroup efforts and policy docs to create an overall vision of what Trust Frameworks are.
• We don't want a monolythic framework, but a model of what's contained in a complete Trust Framework---from there gaps can be analyzed.
• Instead, we should target a common vision of what a Trust Framework is and how to describe it?
• Do we want to ask IAWG  to try to describe this big picture and level set for the IAF? How do we coordinate this effort within Kantara.
• This is excellent joint work for OIX and Kantara. Perhaps ABA.
• Who will own developing this collateral?
• This discussion should include other policy-centric Kantara workgroups.

3. AOB

• The GSA is still attempting to be a Federation Operator.
• Egovernment Trust Solutions (eGTS)
• eGovernment MetaData Authority (eGMA)

• Deliverables:
  1. design doc
  2. CP and CPs
  3. CP-like document for meta-data service

Adjourned