Kantara TelcoID WG Teleconference 

Date

• Date: September 23, 2010

Attendees

• Jonas Hogberg, Ericsson (voting)
• Fulup ArFol, Oraclel (voting)
• Gael Gourmelen, Orange-FT (voting)
• Shin Adachi, NTT (voting)
• Dervla O'Reilly, non-voting

Agenda

* Roll Call

* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval: past 2 meetings
* AP review
* New work : "CookBook for  Massively Scalable Telco IdM Systems", ...
* Other new work
* KI fall member meeting, Paris 19-21 Oct., hosted by Orange: [[http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences|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.

2. Minute Taker

Minutes were taken by Gael Gourmelen.

3. Amendments/modifications to the Agenda

• WAC discussion (framework for APIs)

4. Action Items Review

• ACTION20100630-06 and 07: (Jonas) still pending
• 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.
• ACTION20100826-02: (Ingo) Explaining mindmap in text (progress will start with a two weeks time lag).
• ACTION???: Gael 
• ACTION20100909-01: Fulup will send an email to the TelCo list serve regarding Cookbook - in progress
• ACTION20100909-02: Jonas to ping Mario to see if there are contributions to OMA AND OIPT - in progress

...

• Minutes of last meeting were approved by Shin Adachi and seconded by ???.  

6. New Work

[Cook Book|http://kantarainitiative.org/confluence/display/telcoid/TIWG+F2F+CookBookFocusMeeting-10-07-29-Pending] for massively scalable telco IdM systems.

...

          ACTION20100909-01: Fulup will send an email to the TelCo list serve regarding Cookbook  

7. Other new work

• TBD
•  

8. WAC
Update from Gael.

...

Registration is open - please register here: [http://bit.ly/KI_Paris_Mtg|http://bit.ly/KI_Paris_Mtg]. 

...

You can review the agenda here: [http://kantarainitiative.org/confluence/display/GI/Kantara Initiative Conference|http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences]s

9. AOB

Noting *[Daylight Savings Time|http://www.webexhibits.org/daylightsaving/b2.html]* is upcoming: Sunday, Oct. 31 for EU and Sunday Nov. 7 for USA: 

10. Meeting Adjourned.

Next Telecon

• Date: Thursday, October 7, 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