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These minutes were approved on 03 Feb 2011.

Attendees:

Voting:
John Bradley
Scott Cantor
Chris Leggett
Hank Mauldin
Mary Ruddy
Matt Tebo

Non-Voting:
Rainer Hoerbe
Bob Morgan
Rich Furr

Apologies:
Leif Johansson

Staff:
Joni Brennan
Anna Ticktin

MINUTES:

1. ADMINISTRATIVE:
    
Roll Call

  • Moved: Rich Furr
  • Seconded: Hank Mauldin
  • No discussion. Motion carries.

2. Identity Federation Constellations and Use Case Overview — Rainer
 http://kantarainitiative.org/confluence/display/fiwg/Identity+Federation+Constellations+and+Use+Case+Overview

  • Rainer is attempting to pull various workgroup efforts and policy docs to create an overall vision of what Trust Frameworks are.
  • We don't want a monolythic framework, but a model of what's contained in a complete Trust Framework---from there gaps can be analyzed.
  • Instead, we should target a common vision of what a Trust Framework is and how to describe it?
  • Do we want to ask IAWG  to try to describe this big picture and level set for the IAF? How do we coordinate this effort within Kantara.
  • This is excellent joint work for OIX and Kantara. Perhaps ABA.
  • Who will own developing this collateral?
  • This discussion should include other policy-centric Kantara workgroups.

3. AOB

  • The GSA is still attempting to be a Federation Operator.
  • Egovernment Trust Solutions (eGTS)
  • eGovernment MetaData Authority (eGMA)
  • Deliverables:
    1. design doc
    2. CP and CPs
    3. CP-like document for meta-data service

Adjourned

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