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Date and Time

  • Date: Tuesday, 27 November, 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

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Call for Nominations: Chair, Vice-Chair, Secretary
    4. Call times
  2. Discussion
    1. Charter Review: http://kantarainitiative.org/confluence/x/GAGgAw
    2. Relationship with REFEDs
    3. Work items:
      1. Specifically, the Work Group will create a set of best practice documents around:
        1. The handling of attributes by Identity Providers, Relying Parties, and Service Providers
        2. The definition and proposed use for contexts
        3. The definition, best use, requirements and criteria of an Attribute Broker
      2. Repository maintenance: AMDG Repository
  3. AOB
  4. Adjourn

Attendees

Apologies

 

Minutes

Administration

  • Call for Nominations: Chair, Vice-Chair, Secretary
  • Call times

Action Items

Action

Assigned To

Status

Description

Comments

     
     
     

Discussion

  1. Charter Review: http://kantarainitiative.org/confluence/x/GAGgAw
  2. Work items:
    1. Specifically, the Work Group will create a set of best practice documents around:
      1. The handling of attributes by Identity Providers, Relying Parties, and Service Providers
      2. The definition and proposed use for contexts
      3. The definition, best use, requirements and criteria of an Attribute Broker
    2. Repository maintenance: AMDG Repository

Any Other Business... Adjourn

Next Meeting

  • Date: TBD
  • Time: X PDT | X EDT | X UTC (Time Chart)
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898
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