*Non quorate? check new joining member status's*
Kantara eGov Working Group Teleconference
Date and Time
- Date: 8 August 2011
- Time: 11:00 PDT | 14:00 EDT | 20:00 CET | 06:00 NZ (9th August)
Attendees
Voting:
Scott Cantor, Internet2
Colin Wallis, NZ Govt
Colin Soutar, CSC
John Bradley
Rainer Hoerbe, Kismed Health GmbH
LaChelle LeVan, Probaris Inc
Keith Uber, UbiSecure Solutions
Staff:
Dervla O'Reilly
Apologies
Bob Sunday, Gov of Canada
Thomas Grundel, IT Crew, Denmark
Meeting Notes
1) Roll call for Quorum determination
The group reached quorum.
2) eGov Membership Status. New member intros (CW)
No new members since the last call July 11, 2011.
3) Review and approve July meeting draft minutes (attendees)
http://kantarainitiative.org/confluence/display/eGov/eGov+Meeting+Notes+-+2011-07-11
4) Work Item 1: Update regarding Conformance test plan planning options (IRB..JB?)
ACTION 2011-08-08-01 CW to send a link to eGov profile.
5) Work Item 2: SLO use case/requirements for input into eGov Deployment model and cookbook (Fulup will update following his vacation)
6)Work Item 3: Discussion: Attributes WG Charter and eGov's email thread collecting requirements (Sal + all)
7) Work Item 4: The Open Source Support Initiative WG. Any update?
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: Kantara Summit at SCA Conference, Nov. 1, 2011 in Washington D.C. (Sal speaking on eGov's behalf - who's going?)
11) AOB: Recent threads etc
Next Monthly Meeting: NOTE DATE CHANGE!
- Date: Monday, September 12th, 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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