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Kantara TI WG, Thu
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16 Oct. 2012
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Date:
- Date: Thu 2 Tue 16 Oct. '12
Attendees:
- Gaël Gourmelen, Orange-FT (voting)
- Ingo Friese, DT (voting)
- Keith Uber, Ubisecure (voting)
- Jonas Högberg, Ericsson (voting)
- Sal D'Agostino, IDMachines (non-voting)
Regrets:
Notes:
1. Roll Call
Quorum was met with 4 out of 4 voting members present.
2. Minute Taker
Minutes were taken by Keith Uber.
3. Amendments/Modifications to the Agenda
- No amendments
4. Approval of MoM
Meeting minutes from the previous call were approved TI WG 2012-08-23 Teleconference Gael moved, Ingo seconded, no objections.
New Action Point : Collective Action Point to remember who took minutes and create missing minutes. Keith also suggested to first check if there was no problem with confluence.
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No minutes were ready for approval. 2 October 2012 minutes require approval on the next call.
5. General Comments
- Ingo requests changes to the working mode to get the documents out of the door
- Mobile authentication solutions should have highest priority
- Kantara Whitepaper IMS still open
- Telco requirements no feedback from the last version - Ingo: shall we skip this?
- Jonas: move to lower priority, focus on Mobile authentication paper as main priority.
5. Ongoing work update
- Telco Reqs. for IdM:
no update.
- Network APIs State-of-the-Art for IdM
- WAC is now transitioned to GSMA. It should be updated in the doc. New Action Point for Jonas : Update the doc.
- REST SOAP Harmonisation :
- Gaël to send the doc to the LC today (Heather)
document approval was already on agenda of the last LC call
ingo participated and requested clarification about what document type the document will be easiest - lable as technical report, which requires majority lc approval - if draft, an all member ballot is required
next LC meeting is next Wednesday
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8. Cross-operator R&D project
9. IAWG liaison
IAWG’s work on Identity Assurance Framework: Kantara Assessor's Report. To be voted on in the LC on 10 Oct.
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Gaël participated in a workshop to design the programme.
No strong decisions made regarding the activity yet.
Still a chance for operators to influence the direction of the group.
Interesting: Only operators on the work group member list, no providers.
Next Meeting
- Teleconference
- Date: Tuesday 16.10.2012 16:00 CET.
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