Kantara Interoperability WG Teleconference

Date and Time

• Date: Tuesday, May 11, 2010
• Time: 8:30am PDT | 11:30 EDT | 15:30 UTC | 17:30 CEST

Attendees

• Wes Dunnington, CA (voting)
• Ari Kermaier, Oracle (voting)
• Kyle Meadors, Drummond Group (non-voting)
• Paul Madsen, NTT (non-voting)
• Ellen Newlands, CA
• Mark Peters, MITRE
• Dervla O'Reilly, Kantara Initiative (non-voting)

Apologies

• None

Agenda

1. Leadership nominations
2. Select a regular meeting time
3. Schedule and interoperability tests proposed for this year
4. AOB

Minutes

1. Leadership Nominations

Leadership nominations will go out May12 to the list serve.  Self-nomination is encouraged.  The nomination ballot will remain open for 7 days.  Nominees will be shared with the group to vote upon.  (By tradition, the vote ballot is sent to the list serve and is open for 7 days).  We will try to achieve the vote on a quorate call next Friday, May 21, 8am PDT.  

2. Select a regular meeting time

The group decided to try Fridays, 8am PDT, bi-weekly.  The next call is Friday, May 21, 8am PDT.

3. Schedule and interoperability tests proposed for this year

Take test plan 3.22 from Liberty and revise that to rebrand it.  If deemed worthwhile, tweak and get that plan in hand.  When and if the eGov 2.0 profile is available, revise the test plan again to include eGov profile.  We get our process up and running in getting a document out with little effort on the participants and have a complete and fully functional test plan in place.
Decide to get the original spec revved by June if possible.  Whether eGov 2.0 is finalized or not, early June 1 best case scenario, the test cases for that should be available by end of June for that to be included.

4. AOB

None

Next Meeting

• Date: Friday, May 21, 2010
• Time: 08:00 PDT | 11:00 EDT | 15:00 UTC | 17:00 CEST (Time Chart)
• Dial-in: Skype: +9900827042954214  
  • North American Dial-In: +1-201-793-9022
  • International 
  • Room Code: 2954214