Date and Time
- Date: Tuesday, 11 December, 2012
- Time: 13:00 PT | 16:00 ET | 21:00 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Call times - results of doodle poll
- Call for nominations
- Chair - 1 nomination = Allan Foster
- Vice-Chair - 1 nominations = Sal D'Agostino
- Discussion / Action Item Review
- Attribute ecosystem - see Reference Docs on the bottom of the Scalable Privacy wiki page @ Internet2
- Attribute ecosystem - see Reference Docs on the bottom of the Scalable Privacy wiki page @ Internet2
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 20 November 2012
Non-Voting
Staff
- Heather Flanagan (scribe)
Apologies
Minutes
- Previous call not at quorum; no minutes to approve
Administration
- Call times
- Calls will be bi-weekly; may change as further input is received from the group and a doodle poll created; for immediate purposes, we will have our next call in 2 weeks at this time
Action Items
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
20121127-01 | Heather Flanagan | Complete | Send out a call for nominations to mailing list | |
20121127-02 | Heather Flanagan | Complete | Doodle poll for call times | |
20121127-03 | Heather Flanagan | In Progress | Get the starter documents from Andre Boysen | |
20121127-04 | Ken Klingenstein | Put together initial draft diagram(s) for attribute lifecycle to discuss with this group to determine viability (or not) | ||
20121127-05 | Ken Klingenstein/Heather Flanagan (I2 hat) | Put together a rough definition of terms in the attribute ecosystem big picture diagram | ||
20121127-06 | Allan Foster | Review AMDG Recommendations and verify if/how they tie in to the AIMWG work |
Discussion
Discussion / Action Item Review
Attribute ecosystem - see Reference Docs on the bottom of the Scalable Privacy wiki page @ Internet2
- Discussion of Attribute Ecosystem issues
- Attribute Ecosystem slides
- Attribute Design Considerations I-D
Any Other Business... Adjourn
Next Meeting
- Date: Wednesday, 9 January 2013
- Time: 07:30 PT | 10:30 ET | 15:30 UTC (Time Chart)
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898