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See above; 4 out of 6 voting members were present, so the call was in quorate.
2. Minute Taker
Informal notes Minutes were taken by Sebastian Lampe.
3. Amendments/modifications to the Agenda
NoneICIN.
4. Action Items Review
- ACTION20100630-01, 03, 04 and 05: Comments submitted, input from Gael regarding OAuth and UMA - done
- ACTION20100630-06 and 07: (Jonas) pending
- ACTION20100630-08: (All) pending
- ACTION20100630-09: 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. Waiting for the responses.
- ACTION20100630-12: Jonas to contact Beng Salin (chairman of SA3) to communicate our wish - pending
- ACTION20100701-01: ongoing
- 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.
5. Approval of MoM from previous telecon:
- Minutes were not approved as the call was not quorateapproved by Shin Adachi and seconded by Gael Gourmelen by unanimous consent, no comments.
6. New Work
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 .
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