TIWG Teleconference-2010-12-02

Date

• Date: December 2, 2010
  

Attendees

• Jonas Högberg - Ericsson (voting)
• Ingo Friese, Deutsche Telekom (voting)
• Keith Uber, Ubisecure Solutions, Inc. (voting)
• Gael Gourmelen, Orange-FT (voting)
• Fulup ArFoll, Oracle (voting)
• Than van Do, Telenor (non-voting)
• Philippe Clement (non-voting)
• Dervla O'Reilly - KI (staff)
  

Agenda
* Roll Call

* Minute Taker

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* Next teleconference 

* AoB

* Adjourn

Notes

1. Roll Call

Quorum was met with 5 out of 6 voting members present.

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/modifications to the agenda

* Information from the Chair

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Beauchamp, Philippe: Bell Canada (Non-voting) (Added to roster by Dervla)

4.Minutes for approval 

http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-11-18

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Minutes approved by Ingo Friese and Keith Uber

5. AP review

COMPLETED SINCE LAST MEETING

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  ACTION POINT : 20101202-03 : for ALL ; Please review Fulup's Video presentation on the wiki at Massively Scalable Architecture Video Introduction, comments welcome.

  ACTION POINT : 20101202-04: for Jonas to send hotel recommendations for Madrid F2F

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  ACTION POINT : 20101202-06: for Jonas and Gael to read the document that Dervla has prepared and give feedback. Apply any changes to proofread document when received from Keith. Deadline 13 Dec 2010.

7. Presentation of TIWG at ITU-T Identity Summit

This group has received a formal request to go to Geneva next week and present the work we are doing and have done to ITU-T .
Gael and Jonas have agreed to attend, after consulting with Joni.
Jonas will do the presentation
Slide deck is currently under review by the organizers
Deck will be sent to all voting members and those all on the call for comments
Jonas looks forward to feedback about the slide set.
ALL: Please send feedback

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* Fulup has made an introductory video which is available on the wiki at Massively Scalable Architecture Video Introduction

* Feedback has been positive
* Discussion of this style of information dissemmination: trade off between length and content
* Fulup suggested in future there could be maybe one video per topic: eg geographical distribution
* Fulup reported the process is very laborious: 2 days work for 14mins of video
* Dervla can monitor the statistics

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* Dervlas whitepaper review has 2 versions
- 1 with just a few comments
- 2 with new comments
Dervla has sent the updated document to Jonas and Gael,
AP: read the document that dervla has prepared and give feedback. when done we can send the document to the LC for approval
Monday the 13 December agreed as the new deadline for proofreading and comment review.

9. F2F Madrid? Which dates? 

It has been decided that the Madrid Face to Face will be held on 18-19.jan 2011 starting at 9am.

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