DRAFT minutes pending AIM WG review

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Approval of Minutes: AIM WG Minutes 04-September-2013
  2. Discussion / Action Item Review
    1. Attribute Provider Certification?
    2. Periodic Table of Trust Elements (see "Misc. Documents" - https://spaces.internet2.edu/display/scalepriv/Useful+reference+documents)
    3. Review of charter
      1. AMDG report review
      2. matching our charter to the Kantara "why"
  3. AOB
  4. Adjourn

Attendees

As of August 5, 2013, quorum is 3 of 5

Non-Voting

Staff

Apologies

Minutes

Administration

Action Items

Action

Assigned To

Status

Description

Comments
20130123-01Kirk Fergusson Share the working definitions for components in their diagramSal to reach out to Kirk to let him know we are going to remove the action item (2013-09-04)
20130821-01Keith Hazelton, Allan FosterIn ProgressGo through the Attribute Registry Draft and answer the questions, post to the listKeith to sent out a list of comments; waiting for Allan
20130904-01Heather FlanaganIn ProgressUpdate Attribute Handling Best Practices outline in time for the next call 

New Action Items

Action

Assigned To

Status

Description

Comments
     

Discussion

Periodic Table of Trust Elements (see "Misc. Documents" - https://spaces.internet2.edu/display/scalepriv/Useful+reference+documents)
Attribute Provider Certification?
Review of charter

AOB

Next Call