...
- Shin Adachi, NTT (voting)
- Satish Hadimani (non-voting)
- Jonas Hogberg, Ericsson (voting)
- Gael Gourmelen, Orange-FT (voting)
- Sebastian Lampe, Fraunhofer FOKUS (non-voting)
- Ingo Friese, Deutsche Telekom AG (voting)
- Satish Hadimani (non-voting)
- Mario Lishka, NEC (non-voting)
- Sebastian Lampe, Fraunhofer FOKUS (non-voting)
Agenda
Please find a proposed agenda here:
* Roll Call
* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval:
- http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-07-29-PENDING
- http://kantarainitiative.org/confluence/display/telcoid/TIWG+F2F+CookBookFocusMeeting-10-07-29-Pending
- http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-08-12-Notes
* AP review
* New work : "CookBook for Massively Scalable Telco IdM Systems", ...
* WP next steps: ICIN status
* KI fall member meeting, Paris 19-21 Oct., hosted by Orange: [http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences]
* Next teleconference
* AoB
* Adjourn
Notes
1. Roll Call
See above; 4 out of 6 voting members were present, so the call was in quorate.
...
3. Amendments/modifications to the Agenda
...
- CookBook: Progress of work Telco requirements & network APIs - Jonas
- Introduction of new forum member Hadimani Satish
4. Action Items Review
...
- ACTION20100630-06 and 07: (Jonas) still pending
- ACTION20100630-08: Comments for whitepaper (All) still pendingACTION20100630-09: Jonas to check with Dervla if there is a time limit to process the comments that we have received for the whitepaper - input and comments pending, document should be updated
- ACTION20100630-10 and 12: Jonas requested. NEC not possible at the moment, closed.
- ACTION20100630-12: Jonas to contact Beng Salinm, Chairman of SA3 re. liaison with 3GPP (present TelCo/Kantara work in domain of IDM ) to communicate our wish - Jonas reached out, no reply yet, Jonas will give a kind reminder to Beng Salin, still pending
- ACTION20100701-01: Mindmap, no further comments, closed.
- ACTION20100715-01: Stephan of Alcatel Lucent recently signed up for non-voting member. Other new members would be followed up to encourage them to join the call as well.
ACTION20100826-01: Jonas to follow up with Stephan of Alcatel Lucent
5. Approval of MoM from previous telecon:
...
Cook Book for massively scalable telco IdM systems. Reference to the project and minutes from the F2F meeting will be posted for review. Presentation slated in Paris, for Oct. 20, 1-3pm .
Ingo has put some comments on the CookBook which will be taken into consideration for further versions. Besides, the focus is also on finalizing the documents in terms of Telco requirements and network APIs.
ACTION20100826-02: (Ingo) Explaining mindmap in text (progress will start with a two weeks time lag)
7. WP next steps: ICIN
- WP Presentation is in the Programme. Everything is on track.
- Next important date: 13th 30th of September we have to deliver submit the updated final presentation slides.
- Discussion on possible pre-submission in order to allow for internal reviews and improvements
8. KI Fall Meeting
Registration is open - please register here: http://bit.ly/KI_Paris_Mtg- . Kind reminder for early-bird registration. No recent updates on the part of KI. Upcoming task for the next teleconferences includes the break down of the agenda items for the Kantara fall member meeting.
Early bird registration would be until September 17, 2010
...
September 9, 2010 - 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (Time Chart)
10. AOB
TBDMario's focal point of work is going to shift. Check of current WG-related action points which might possibly re-allocated inside of the group.
11. Meeting Adjourned.
Next Telecon
- Date: Thursday, September 9, 2010
- Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (Time Chart)
- Dial-In: Skype: +9900827044630912, US Dial-In: +1-201-793-9022 begin_of_the_skype_highlighting +1-201-793-9022 end_of_the_skype_highlighting begin_of_the_skype_highlighting +1-201-793-9022 end_of_the_skype_highlighting
- Room Code: 4630912