Kantara TelcoID WG Teleconference
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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