Kantara TI WG, Tue 19 Mar. 2013
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Date:
- Date: Tue 19 Mar. '13
Attendees:
- Ingo Friese, DT (voting)
- Keith Uber, Ubisecure (voting)
- Jonas Högberg, Ericsson (voting)
- Joni Brennan, Kantara (non-voting)
Regrets:
- Gaël Gourmelen, Orange-FT (non-voting)
Notes:
1. Roll Call
Quorum was met with 3 out of 3 voting members present.
2. Minute Taker
Minutes were taken by Keith Uber.
3. Amendments/Modifications to the Agenda
- None
4. Joni Brennan - Government programs / non governmental programs like NSTIC
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4. LC Update
Joni updated us on LC:
Budget approved for 2013.
Membership drive.
Cloud best practices work group formed (Neal McEvoy)
Keep marketing active, keep visible
Alan Foster elected BoT president
5. Approval of MoM
Three sets of minutes (January 22 2013, Feb 5 2013, Mar 5 2013) were approved by unanimous agreement.
6. Ongoing work update
- Telco Mobile Authentication Solutions
- Keith has combined and sent out the content complete document ready for initial review (version 0.91)
- Formulate introduction around purpose "State of the art survey"
- Conclusion todo
- Now in review stage
- Ingo compiled his comments and remarks and has made a table of comments
- Ingo will manage the comments table
Other documents:
Jonas still to do
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8. AOB
None
Call adjourned 17.25
Next Meeting
- Teleconference
- No meeting for 2.4.2013 due to Easter holiday
- Date: (exceptionally )Thursday 4.4.2013 16:00 CET. TO BE CONFIRMED, monitor the mailing list of agenda.
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