Certificate+Discovery+for+Direct+Project+Meeting+Minutes+2011-08-01


 * Meeting Date**: 08/ 01/ 2011
 * Meeting Title:** PD Certificate Discovery for Direct Project SWG Meeting Session 8

Agenda/Objectives:

 * **Topic** ||= **Time Allotted** ||
 * Introduction to LDAP Guidance Development || 10 min ||
 * Discuss and establish guidance re: global automated query and federation ||= 20 min ||
 * Discuss and establish guidance re: discovering the DNS SRV record on a global basis ||= 20 min ||
 * Discuss and establish guidance re: protection of provider attributes/ certificates ||= 20 min ||
 * Discuss and establish guidance re: possible federation for pilot participants ||= 15 min ||
 * Post-Meeting Reviews ||= 5 min ||

Attendees:
__Workgroup Attendees:__ Ken Pool, David Morris, Noam Arzt, Ananya Gupta, Robert Dieterle, Tynisha Carter, Lin Wan, Peter Bachman, Andriy Selivonenko, Chris Andreou, Mike Woodcock, Lester Keepper, Aleena Dhar, Kelly Conlin, Rao Parvatam, Ernest Grove, Victoria Njoku, Erik Pupo, Karen Witting

__Panelist Attendees:__ Erik Pupo, Jonathan Tadese, Kelly Conlin

**Action Items:**
“Yes with comments” were provided by Brett Peterson and McLain Causey ||
 * **Date** || **Description** || **Owner** || **Status** || **Notes** ||
 * 8/1/2011 || Develop Recommendation Statement for DNS/ LDAP Hybrid Approach || Bob Dieterle || OPEN || Refer to Volunteer Recommendation Review Wiki Page ||
 * 7/25/11 || Develop LDAP guidance || Erik, Bob, John, Peter, Les, Ken, Alex, and any other interested SWG members || OPEN ||  ||
 * 7/18/11 || Gain clarity from ONC regarding universal certificate discoverability || Harmonization Support Team || OPEN || Refer to meeting minutes below ||
 * 7/18/11 || Conduct preliminary environmental scans || All SWG Members || OPEN || Refer to Query for Digital Certificate for Direct Project - Ecosystem Consensus Wiki Page ||
 * 7/18/11 || Gain clarity regarding when Direct Rules of the Road will be finalized || Harmonization Support Team || OPEN || Refer toDirect Project Recommendation Review ||
 * 7/18/11 || Present revisions made to the Use Case to address “No” and “Yes with comments” votes from Committed Members || Use Case Support Leads || CLOSED || “No” votes were provided by Les Keepper and Ernest Grove.
 * 7/18/11 || Review SWG Meeting Minutes and provide any corrections || All SWG Members || OPEN || Refer to meeting agenda and minutes section of SWG page ||

**Meeting Minutes:**
Review of Peter Bachman's commentary on the federation of LDAP. Discussion of potential risks regarding LDAP federation (i.e. if using LDAP will preclude possibilities to federate in the future)

Discussion of use of standards as an 80/ 20 model:
 *  Where and how will the standard be used 80 % of the time?
 * Either locally or state-wide
 * 20% will be recourse needed for a national system

Discussion of risks for mitigation regarding LDAP, etc.:
 * Identity Management
 * High level authoritative root may be needed to support global federation (Peter to investigate)
 * Current non-existence of a root system that is capable of comparing data

Discussion regarding the need for developing LDAP and/ or DNS guidance. Bob Dieterle to lead the charge to create a recommendation statement for the LDAP/ DNS hybrid approach. .