*** Draft Minutes to be approved October 4, 2010 ***
Kantara eGov Working Group Teleconference
Date and Time
- Date: 13 September, 2010
- Time: 13:00 PDT | 16:00 EDT | 22:00 CET | 08:00 NZ (3rd August)
Attendees
Voting:
Colin Wallis
Fullup Ar Foll
John Bradley
Scott Cantor
Shin Adachi
Bob Sunday
Denny Prvu
Non-Voting:
Andrew Lindsay-Stewart
Staff:
Anna Ticktin
Apologies
Sverre Bauck
Agenda
1) Roll call for Quorum determination
2) Review and approve August 2 meeting draft minutes (August 2 attendees)
3) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
4) Review Charter for further work items: IMI eGov Profile - yes or no? OpenID eGov Profile - yes or no? what else is needed? (All)
5) Agenda/dial in planning: Kantara F2F Paris 19-21 October
6) WG Chair election
7) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
8) Liaison: OASIS eGov Member Section (CW/BS)
9) eGov Membership Status
10) Reminder to look at OASIS SSTC Saml Assurance Profile CD
11) AOB
12) Events Update:
OASIS/World Bank ID Mgt Conference http://events.oasis-open.org/home/IDM/2010
OASIS/Belgian Govt Green IT for Green Policy http://events.oasis-open.org/home/greenit/2010/agenda
Kantara European Face to Face meeting: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
Meeting Minutes
1) Roll call for Quorum determination
7 members attending, 7 voting. quorum achieved.
2) Review and approve August 2 meeting draft minutes
John Moves, Fulup Seconds. Carried.
3) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
Discussion: BS will be able to contribute Fed Canada's as a potential candidate sometime next month. It has 3 sections: the deployment vs eGov 2.0, Constraints on eGov 2.0, and CA-specific requirements. JB asks where trust establishment is. BS says via the use of signed certs and description.
4) Review Charter for further work items: IMI eGov Profile - yes or no? OpenID eGov Profile - yes or no? what else is needed? (All)
Discussion: US, CA and UK interested in IMI. US and JP interested in OpenID but waiting for Artifact binding on OpenD Connect. NZ needing an STS and asks for views on an eGOV STS profile. Protocol specific - OAuth, WSTrust etc. DK reminds the meeting of its OIO WSTrust profile and will resend to the list. Action: Thomas to send OIO WSTrust link to the list.
5) Agenda/dial in planning: Kantara F2F Paris 19-21 October.
Discussion: Attendees confirmed so far are John B, Fulup, Colin Sverre (tba). More expected. Colin has placed a strawman agenda based on proposed work items. Session times will allow for early morning call in from US West coast.
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6) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board) (CW)
External Funding process agreed in principle at LC and BoT with KI Treasurer preparing minor changes to OPs to accommodate new policy.
7) Scoping the next work item: Template for eGov Deployment Profiles of SAML v2.0 (All)
Discussion: Use the Implementation Profile's Table of Contents as a foundation. Begin progress on this from the next call (September 6).
8) Liaison Report:OASIS eGov Member Section (CW/BS) XXX
Discussion: Fulup, John and Colin are planning to attend. Sverre may also, depending on agenda. Action 2010-02-08-01: Colin to prepare draft agenda
9) Events update: John and Colin are planning to attend he OASIS ID Mgt conference Sept 27-29 in DC.
10) eGov Member status
78 members and steadily growing. Colin asks members to introduce potential government employees to the group, either direct or to Colin and/or Fulup to engage.
Next Meeting: tbc but probably ...
- Date: Monday, September 6, 2010
- Time: 13:00 PDT | 16:00 EDT | 22:00 CET (08:00 Tues 3rd NZ) (Time Chart)
- Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
- Code:
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