Kantara TelcoID WG Teleconference 

Date

• Date: September 9, 2010

Attendees

• Jonas Hogberg, Ericsson (voting)
• Fulup ArFoll (voting)
• Gael Gourmelen  (voting)
• Sebastian Lampe, Fraunhofer FOKUS (non-voting)
• Dervla O'Reilly, non-voting

Agenda

Please find a proposed agenda here:

* Roll Call
* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval:
  - http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-08-12-Notes
* 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]
* Next teleconference
* AoB
* Adjourn

Notes

1. Roll Call

See above; 3 out of 6 voting members were present, so the call was not in quorate.

2. Minute Taker

Minutes were taken by Dervla O'Reilly.

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.
• ACTION20100715-01: Stephan of Alcatel Lucent recently signed up for non-voting member.  Other new members would be followed up to encourage them to join the call as well - Jonas made contact - closed.
• ACTION20100826-02: (Ingo) Explaining mindmap in text (progress will start with a two weeks time lag).

...

• Minutes could not be approved due to lack of quorum.  

6. New Work

Cook Book for massively scalable telco IdM systems.

...

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

7. Other new work

• ACTION20100909-02: Jonas to ping Mario to see if there are contributions to OMA AND OIPT

8. WAC

Preparing API's, they should take existing APIs.  

 ACTION20100909-03: Gael will investigate Orange-FT's position.

8. KI Fall Meeting

Registration is open - please register here: http://bit.ly/KI_Paris_Mtg. Kind reminder for early-bird registration. No recent updates on the part of KI. 

...

You can review the agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara Initiative Conferences

9. AOB

Noting Daylight Savings Time is upcoming: Sunday, Oct. 31 for EU and Sunday Nov. 7 for USA: 

10. Meeting Adjourned.

Next Telecon

• Date: Thursday, September 23, 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