Certificate+Discovery+for+Direct+Project+2011-09-12

**Time:** 2:30 PM – 3:30 PM EDT **Dial-in:** 1-408-600-3600 | **Passcode:** 667 032 473
 * Certificate Discovery for Direct Project Call **
 * Date: ** 09/12/2011
 * Attendance:** Ernest Grove, Chris Andreou, Scott Chapin, Terri Skalabrin, Aleena Dhar, Nick VanDuyne, Robert Dieterle, Lin Wan, Greg Meyer, Tynisha Carter, MIke Woodcock

Internal:
 * Action Items:**
 * Group will review Implementation Guidelines for publishing and discovering LDAP services using the DNS SRV Record
 * Group will vote on consensus between September 12– September 19


 * Meeting Minutes:**
 * Review of Not Yet Discussed items
 * LDAP/X.500 References
 * Decision: Bullet point two is not appropriate and will be removed.
 * Decision: Bullet point three is a statement, not a reference, and will be removed.
 * Federated delivery of X.509V3 certificates for identity management as evidenced by
 * Decision: All points accepted as is, assuming they are factually correct.
 * Action Item: Review of Implementation Guidelines
 * Consensus Process
 * Workgroup will have seven days to reach consensus (August 12 – August 19)
 * Observation: This workgroup is focused on DNS. The output of the workgroup may be expanded to other service record systems, but it is currently focused solely on Project Direct specifications.