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These meeting minutes were approved on 02 Sept.

Attendees:

John Bradley
Scott Cantor
Myisha Frazier-McElveen
Hank Mauldin
Drummond Reed
Mary Ruddy
Matt Tebo

Staff:
Joni Brennan
Anna Ticktin

1. Administrative
• Roll Call ---Quorate achieved and updated to include Hank Mauldin who requests voting status.
• Motion to approve last meeting's minutes: Hank Mauldin
• Second: Matt Tebo
• Unanimous approval with no objection.

2. Call for work group secretary---None

3. Issues for the Burton Interop
Progress has been made on readying meta data for the Interop; various vendors are encouraged to support in a useful way.
Reminder (Mary Ruddy):  There is a new interop wiki page   http://osis.idcommons.net/wiki/BG10_Who_Works_With_What
It is a quick reference for which RPs work with which IdPs.  RP’s should move their links to reflect their current status (working, working with issues, not yet working)  If people have questions or suggestions about the page they should direct them to John Bradley or myself.

4. Use Cases---did not cover.

5. AOB:
In anticipation of attendance conflicts due to the Catalyst Interop and ITU SG17 conferences, next week's meeting will be cancelled. The FIWG will return to it's weekly call schedule in August. From there, the work group will decide whether to move to a bi-weekly or monthly telecon schedule.

Reminder:F2F meeting in Paris Thursday Oct 21 1-3p CET

Adjourned 1:05p

Next Meeting:

DATE: Thursday 5 Aug 2010
TIME: 12p PDT / 3p EDT / 19:00 UTC
Teleconference Info:
* Skype: +9900827042954214 
* North American Dial-In: +1-201-793-9022 
* Room Code (Pass Code): 2954214

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