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This was a non-quorate call. What follows are meeting notes.


John Bradley
Chris Leggett
Matt Tebo
Mary Ruddy
Scott Cantor

Anna Ticktin

Meeting Notes:

1. Administrative:

  •    Roll Call---Quorum was not achieved
  •    Previous Notes/Minutes could not be approved as quorum was not achieved.

2. Call for volunteers for work group secretary: 

  • None. What follows are non-quorate meeting notes.

3. Burton Interop Review:

  • The group discussed their personal impressions of the Interop.
  • Question: What other things can we provide people to confirm to the profile? Response: Not more reading materials as it seems no one is reading specs or profiles. Interops are most potent.
  • Question: how would you set about providing a mechanism so that idps were providing loa credentials? Audits?
  • Question: How does the Federation Operator aggregate metadata? How would a certification come into play?
    Response: Neither biz models nor tech models exist yet in the community. Global naming continues to be a problem.
    There is no clear answer at this time.

4. Use Cases
5. Meeting Schedule: 

  • Biweekly
  • Next scheduled call:  19 August 2010 [see instructions below]

6. Paris F2F

  • Did not address attendance
  • REMINDER:  Thursday Oct 21 1-3pm CET

7. AOB

  • Which US President died in Vancouver, BC?

Adjourned: 1:15


DATE:  Thursday 19 Aug 2010

TIME:  12:00 PDT / 15:00 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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