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- Date: October 7, 2010
Attendees
- TBDJonas Hogberg (voting)
- Satish Hadimani (non-voting)
- Ingo Friese (voting)
- Dervla O'Reilly (staff)
Agenda
* Roll Call* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval: past meeting: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-09-23-PENDING
* AP review
* New work : "CookBook for Massively Scalable Telco IdM Systems", ...
* Other 'new work' updated* WP next steps: ICIN status, KI version, etc.
* WP next steps: ICIN status, KI vesion, etc.
* SA3 update
* KI fall member meeting, Paris 19-21 Oct., hosted by Orange: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
* Next teleconference, summertime changes
* AoB
* Adjourn
Notes
1. Roll Call
TBD We did not reach quorum on this call.
2. Minute Taker
Minutes were taken by XXXDervla O'Reilly.
3. Amendments/modifications to the Agenda
- TBDNew member Thanh Van Do, Telenor. Welcome new member, working with IDM since 2005, specifically related to Fidelity project with Liberty Alliance as is familiar with and worked with Fulup Ar Foll and Jonas Hogberg in the past.
- Populate the Paris F2F agenda items.
4. AP Review
- ACTION20100630-06 and - closed, not Thanh do Van was not the instigator of information.
- ACTION20100630 07: (Jonas) IMS whitepaper still pending, Jonas will work on this prior to Paris meeting
- ACTION20100630-08: Comments for whitepaper (All) still pending
- 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, they are looking for further details from us, Jonas will reach out again but is not too hopeful at this point. - Perhaps SA3 don't see a need from involvement with Kantara Initiative thus far. Maybe DT would like to work directly with 3GPP - Closed
- ACTION20100826-02: (Ingo) Explaining mindmap in text (progress will start with a two weeks time lag).
- ACTION20100909-01: Fulup will send an email to the TelCo list serve regarding Cookbook - in progress, can Fulup send information to the list
- ACTION20100909-02: Jonas to ping Mario to see if there are contributions to OMA AND OIPT - in progress
- ACTION20100909-03: Gael will invetigate Orange-FT's position regarding WAC - done (see #8)
- ACTION20100909-01: Fulup will send an email to the TelCo list serve regarding Cookbook , still pending
- ACTION2010 ???: Stefan, Lucent. Jonas followed up with Stefan, no reply, perhaps Stefan will just monitor on the lists only - closed.
5. Approval of MoM from previous telecon:
- Minutes of last meeting were approved by XXX and seconded by XXXnot approved due to lack of quorum.
6. New Work
[Cook Book|http://kantarainitiative.org/confluence/display/telcoid/TIWG+F2F+CookBookFocusMeeting-10-07-29-Pending] for massively scalable telco IdM systems.
...
No progress on the two other streams (Telco requirements and Telco APIs).
7. Other 'new work' update
8. SA3 update
9. WP next steps: ICIN status, KI version, etc. AC
- TBD
810. KI Fall Meeting
Agenda topics need to be created.
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You can review the agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences\
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11. AOB
Noting Daylight Savings Time is upcoming: Sunday, Oct. 31 for EU and Sunday Nov. 7 for USA:
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12. Meeting Adjourned.
Next Telecon
- Date: Thursday, October 21, 2010
- Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
* Dial-In: Skype: +9900827044630912, US Dial-In: +1-201-793-9022 - Room Code: 4630912