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Note

These minutes were approved on 16 September 2010.

Attendees:

John Bradley
Hank Mauldin
Chris Leggett
Matt Tebo
Scott Cantor
Leif Johansson

NonVoting:
Keith Uber

Apologies:
Jonathan Scudder

Staff:
Joni Brennan
Anna Ticktin

Meeting Minutes

A. Administrative
    
    1. Roll Call
    
    2. Motion to approve meeting minutes as recorded : 22 July 2010

    
    3. Poll the work group for attendance at upcoming F2Fs

  • IIW Washington DC 9-10 September 2010 [P3 and IAWG will be in attendance]
  • John, Matt, Chris and Debbie will be in attendance
  • F2F Paris 19-21 October — FIWG session is on Thursday 21 OCT 2010
  • Leif and Keith both express an interest, but are a "Maybe" at this point.
  • ACTION ITEM 20100902-01 ANNA:  Send Paris F2F registration link to Leif and Keith.

B. Outline RoadMap for FIWG

Comments & Discussions:

  • More imput/use cases needed from the relying parties
  • How do we involve more vendors in FIWG discussions to engage them against a particular set of requirements?
  • First Step suggestion: Come up with an agreement that interchanges formats btw the federations. This could be more of a deployment discussion.
  • The group has identified numerous metadata profiles used in conjunction with exchange formats
  • The FIWG is working to define/develop the architecture for the dynamic trust list that would be adopted by OIX
  • Adjustments need to be made to the charter due date on the Spec: Listing & Meta-Data Exchange Service or Trust Status List Implementation
    Projected Due Date: July 2010
    Target SSO: OASIS
  • Recruiting: Customers have to get more vocal to push marketing and drive visibility.
    The work group should outline milestones, to drive it's work adoption, capitalize on the productivity of Interops/F2Fs and boost it's ranks for more active voices and contributors.
  • ACTION ITEM 20100902-02 John: Will kick-start a working draft for OIX consumption in advance of developing the full standard.

C. AOB

Adjourned

    

Next  FIWG Telecon:http://kantarainitiative.org/confluence/display/fiwg/Calendar