Minutes Nov 2012 - Oct 2013

Face to Face meeting logistics

This page is under construction. It will be updated. = Meetings and Tcons

February 20, 2013 Internet User Authorization (tcon)

Agenda (20130102) IUA

Review and comment on Rev 06 of document. ITI_InternetAuth-06.doc

Minutes (20130102) IUA

Discussion and online revision of introduction to clarify scope and requirements. Incorporate more references to other profiles and show how each contributes to security while performing separate function. Added a candidate to standards alternatives, and some criteria for evaluation.

Agenda December 2012, Face to Face

December 4-5

The following is a tentative agenda and will likely be revised during the meeting. All times are rough estimates and will be changed with little notice.

Detailed Proposals being discussed at this meeting are available on the ITI Technical Committee FTP site.

December 4th, Tuesday: 8:30 a.m. to 5:00 p.m. (EST)

08:30 (0.5) Announcements/Introductions/Agenda Review
09:00 (0.5) Sizing and Methodology for analysis
09:30 (1.0) Project plan proposal (~30 min per proposal): 
              OAuth Profile for mHealth
              Extend XDW to XCA 
10:30 (0.5) Break
11:00 (1.0) Project plan proposal (~30 min per proposal):
              Full metadata Subscription
              Pull-style Notification
12:00 (0.5) Size proposal
              Extend XDW to XCA
12:30 (1.0) Lunch
13:30 (1.5) Size each proposal (~30 min per proposal)
              OAuth Profile for mHealth
              Full metadata Subscription
              Pull-style Notification
15:00 (0.5) Break
15:30 (1.5) Joint with PCC to resolve possible overlap
              PCC Referral and other profiles
              eReferral Search Services Overview
              Discuss and resolve overlap
17:00 (0.5) Review agenda for next day and description of decision process
	    How many work items for next year impact of continuing work from
            prior years?
17:30       Adjourn

December 5th, Wednesday: 8:30 a.m. to 5:30 p.m.(EST)

08:30 (1.0) eReferral Search Services
              30min Review updated project plan
              30min size
09:30 (2.0) Discuss conclusions from day before
             Build consensus for moving forward with lineup of profiles
             Complete assessment spreadsheet 
             Consider alternatives to pass on to planning committee
             Assign mentors to new profile authors
11:30 (1.0) Joint TCON with Planning and Schedule follow-up TCONs if needed
12:30 (1.0) Lunch
13:30 (1.0) Discuss Publication Process
14:00 (1.5) Schedule Tcons (CP, Profile work)
15:00 (0.5) Adjourn

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