FIWG Meeting Minutes 2010-09-02

These minutes were approved on 16 September 2010.

John Bradley
Hank Mauldin
Chris Leggett
Matt Tebo
Scott Cantor
Leif Johansson

NonVoting:
Keith Uber

Apologies:
Jonathan Scudder

Staff:
Joni Brennan
Anna Ticktin

A. Administrative

   1. Roll Call

   2. Motion to approve meeting minutes as recorded : 22 July 2010

http://kantarainitiative.org/confluence/display/fiwg/FIWG+Meeting+Minutes+2010-07-22
Hank moves to approve minutes as recorded. Leif Seconds. No objections; minutes unanimously approved.

3. Poll the work group for attendance at upcoming F2Fs

ACTION ITEM 20100902-01 ANNA: Send Paris F2F registration link to Leif and Keith.

B. Outline RoadMap for FIWG

Comments & Discussions:

More imput/use cases needed from the relying parties
How do we involve more vendors in FIWG discussions to engage them against a particular set of requirements?
First Step suggestion: Come up with an agreement that interchanges formats btw the federations. This could be more of a deployment discussion.
The group has identified numerous metadata profiles used in conjunction with exchange formats
The FIWG is working to define/develop the architecture for the dynamic trust list that would be adopted by OIX
Adjustments need to be made to the charter due date on the Spec: Listing & Meta-Data Exchange Service or Trust Status List Implementation
Projected Due Date: July 2010
Target SSO: OASIS
Recruiting: Customers have to get more vocal to push marketing and drive visibility.
The work group should outline milestones, to drive it's work adoption, capitalize on the productivity of Interops/F2Fs and boost it's ranks for more active voices and contributors.

ACTION ITEM 20100902-02 John: Will kick-start a working draft for OIX consumption in advance of developing the full standard.