2012 Meeting Minutes

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MEETING MINUTES:


Action Items Summary
Action Item Assigned To Description Status Comments
20111108-04 all Review the eGov requirements and see what information can be used/discussed at next call Complete  
20111206-02 Heather Report on Mapping the Identity Ecosystem workshop, Amsterdam Complete  
20111206-03 Colin Report back as liaison with OASIS Trust Elevation Complete Bob submitted paper for pan-Canadian model as something like a use case for that group
20111220-01 Keith send notes on discussion of the Mapping workshop from the Internet2 MACE-Dir call Complete  
20111220-03 Sal update Current Industry Efforts to the OIX attribute working group and the OASIS trust elevation group Complete  
20111220-04 Keith add a link to the Internet2 - Kuali-Rice registry group working on a data model to Current Industry Efforts Complete  
20111220-05 Sal have an attribute gap session at IIW in January and report back Complete  
20111220-06 Sal report back on the "13+3" DOD attributes Complete Did not find this particular reference yet, but found others and added them to the repository
20111220-07 Heather have initial discussion group report ready by February 14 call Complete}  
20120103-01 Bob Forward email regarding pan-Canadian model on identity and trust Complete  
20120103-02 Keith Update SCIM info in repository Complete Link that is there sends to the canonical info about SCIM
20120103-02 Keith, Sal Talk to SCIM folks (Chris, Tre) for a brief chat on our call later in January, early February Complete  
20120117-01 Colin, Bob Add discussion of report outline to next eGov mtg (Feb 6) Complete  
20120131-01 Sal Schedule Don Thibeau (OIX-AX) for a DG-AM call in Feb   Overtaken by events
20120214-01 Joanne Update wiki or send HF email regarding areas of report unclear to someone not embedded in this space Complete  
20120228-01 Ken Add concepts regarding granularity of identity/requirements for use Complete  
20120228-02 Keith Add information regarding registry of new attributes, LDAP and X509 Complete  
20120228-03 all add more detail to their favorite "efforts in this space" sections in the report Complete  
20120228-04 Sal reach out to the IAWG to request for contribution to the AMDG group Complete  
20120327-01 Heather Add new text to report regarding "Subject Identity Provider" Complete  
20120327-01 Heather Verify report template and current structure match Complete  
20120508-01 Sal Present action items to Trust Elevation working group    
20120508-02 Sal Add IIW links to repository    
20120508-03 Abbie send link to ITU-T group to reach out with report findings    
20120508-04 Heather send report to ISOC Attribute list Complete  
20120508-05 Keith send out report and put as a discussion item for next MACE-Dir call on March 21    
20120508-06 Heather collect input from LC and incorporate any suggestions in to report    
20120508-07 Sal Reach out to CIO Council Access Control Attribute working group    


KEY RESOLUTION SUMMARY

The resolution number is the date the resolution passed, followed by a letter.

Resolution No.
Description Passed
     


 
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