*Non quorate? check new joining member status's*

Kantara eGov Working Group Teleconference

Date and Time

• Date: 11 July 2011
• Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (12th July)

Attendees

Voting:

Scott Cantor, Internet2

Colin Wallis, NZ Govt

Thomas Grundel, IT Crew, Denmark

John Bradley

Rainer Hoerbe, Kismed Health GmbH

LaChelle LeVan, Probaris Inc

Non-Voting:

Daniel Bennett, SAFE Bio-Pharma

Staff: 

Anna Ticktin

Apologies

Bob Sunday, Gov of Canada

Meeting Notes

1) Roll call for Quorum determination

Not quorate by one (but checking voting status of new members)

2) eGov Membership Status. New member intros (CW)

United ID,  SAFE-Biopharma, Comfact AB soon

3) Review and (if quorum) approve March meeting draft minutes - yes quorum was met! (attendees)

http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Draft+Minutes+-+2011-06-06

4) Work Item 1: Update regarding Conformance test plan planning options (IRB..JB?) 

5) Work Item 2: Discuss next steps. Start SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup and Rainer)

6)Work Item 3: Collection of requirements for Attributes WG (was Start up the Attribute Development Sub Committee of the eGov WG)

7) Work Item 4: The Open Source Support Initiative WG.  eGov input from Rainer! Thanks!

8) LC and BoT updates (Incl. Assurance Review Board, Interop Review Board, IOP WG) (CW/JB)

9) Liaisons: OASIS eGov Member Section, KI's ISO and ITU-T's Liaisons

10) Events:

11) AOB: Recent threads etc - Rainer's SAML S/W matrix on Wikipedia, 

Next Monthly Meeting: To Be advised NOTE DATE CHANGE!

• Date: Monday, August 8th, 2011
• Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (9th)
• Dial-In: US: +1 201 793 9022, Skype: + 9900827044630912
• Code:

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