TIWG F2F-2011-05-17-18

Date

• Date: May 17-18, 2011

Attendees

• Jonas Högberg, Ericsson (voting)
• Ingo Friese, DT (voting)
• Gael Gourmelen, Orange-FT (voting)
• Fulup Ar Foll (voting)
• Sebastian Lampe, Fraunhofer FOKUS
• Jacek Malyszko, Poznan University of Economics (non-voting)
• Benoit Bailleux, Orange-FT (non-voting)
• Mikael Ates, Entr'ouvert (non-voting)

...

Keith Uber, UbiSecure (non-voting)

Agenda

- Roll Call

- AP review 

- TelCo requirements  

...

- Next teleconference 

- AoB 

- Adjourn

Notes

1. Roll Call

Quorum was met with 4 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Jonas Hogberg & Dervla O'Reilly

...

NEW APs ARISING FROM THIS MEETING

See Action Points below.

4. TelCo Requirements

Ingo will take care of the comments for the TelCo requirements. Build a skeleton, table of contents, images.  We need to highlight more detail. Fulup will send ETSI, GSA and ? comments as a reference.  

ACTION POINT: 201105-17-18-01: Ingo will send a first draft to the group.

5. ENISA WP

Gael & Jonas talked with Marnix at ENISA, The TelcoID WG will contribute a 10-page Chapter on SIM card solutions. In addition to Ingo's and Fulup's comments, we highlighted the needs to focus on user experience too. Marnix should send us a new draft within 2 weeks and then we have 4-6 weeks to write our chapter.

...

9. Rebranding IMS WP & Digital ID WP

10. Sigma

11. Next F2F for TIWG

The group will aim to meet at Orange-FT in Brittany early September - dates TBD.

12. AOB

13. Meeting Adjourned

Meeting adjourned at XXX CET

Next Meeting

• Date: June 2, 2011 
• Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (time chart)   NOTE NEW TIME STARTING 24.2.2011
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 | Room Code: 4630912