DIAL-IN: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898 (See http://kantarainitiative.org/wordpress/calendar/ for more international dial-in information) DATE: Tuesday, 03 January 2012 TIME: 11h PT / 14h ET / 19h UTC AGENDA: 1. Administrative a. Roll Call b. New member introduction c. Motion for minutes approval: Minutes 2011-12-20 2011-12-06 2011-11-08 (Do we want to do this as DG? It is not required) d. Agenda confirmation e. Action item review (see below) | 20111108-04 | all | Review the eGov requirements and see what information can be used/discussed at next call | 20111206-02 | Heather | Report on Mapping the Identity Ecosystem workshop, Amsterdam | 20111206-03 | Colin | Report back as liaison with OASIS Trust Elevation | 20111220-01 | Keith| send notes on discussion of the Mapping workshop from the Internet2 MACE-Dir call | 20111220-03 | Sal | update Current Industry Efforts to the OIX attribute working group and the OASIS trust elevation group | 20111220-04 | Keith | add a link to the Internet2/Kuali-Rice/registry group working on a data model to Current Industry Efforts | 20111220-05 | Sal | have an attribute gap session at IIW in January and report back | 20111220-06 | Sal | report back on the "13+3" DOD attributes | 20111220-07 | Heather | have initial discussion group report ready by February 14 call