...
Gael Gourmelen, Orange-FT (voting)
Peter Weik, Fraunhofer FOKUS (voting)
Jonas Hogberg, Ericsson (voting)
Fulup Ar Foll, Sun/Oracle (voting)
Shin Adachi, NTT (voting)
Ingo Friese, Deutsche Telekom ( Mario Lishka, NEC (non-voting)
Dervla O'Reilly, Kantara Initiative (non-voting)
...
- Roll Call
- Minute Taker
- Amendments to the agenda
- MoMs for approval
- AP review
- KI fall member meeting, Paris 19-21 Oct., hosted by Orange: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
- Kantara Initiative Fall Member F2F meeting
- New work
- AoB
- Next teleconference
- Adjourn
...
It was determined that we reached quorum for this call with 6 4 out of 7 voting members.
2. Minute Taker
Shin Adachi, NTT volunteered, however because of the problem to hear others over the poor connection, Dervla kindly contributed the most of the content here.Gael Gourmelen
3. Amendments to the agenda
Update from EIC - Jonas and Fulup.Events
4. MoMs for approval
The minutes for April 8 and April 22 were moved by Shin Adachi, seconded by Gael GourmelenMay 6 were approved with unanimous consent.
5. Action Points Review
All actions are related to IMS whitepaper.TBD
6.
...
Gael offered feedback related to formatting, other than this there are no changes to the whitepaper. The group unaminously voted to approve the non-branded document as a draft recommendation. We will take this to the LC and ask them to accept the paper as a final draft recommendation which then goes for all-member ballot (45 days).
Member meeting will be held at Orange-FT location, one of three locations in the southern Paris region. The exact location will be July 19. TelCo ID WG will provisionally hold their meeting on Wednesday afternoon, and Thursday morning.
7. New Work
Ingo will have an update on the next call.
8. Information from latest KI LC teleconference
Funding and shut down/merger process is still in motion. The LC would like to make an official recommendation and process by their next call May 12.
9. AoB
Jonas presented at EIC, the session went well, he used Ingo's slides as a template and made a few minor changes, there were approx. 30-40 in the audience.
Roger Sullivan as President retired, Matthew Gardiner steps into the President role for the time being. Roger Martin as Interim Executive Director retired. The decision was made to not replace the Executive Director, and that Joni Brennan will step into a Managing Director role. A new technical Program Manager will be hired to assist the staff and Joni as she steps into her leadership role.
The group are tentatively suggesting a face-to-face meeting the week of June 28 in Europe. Details and a suggested location will be shared on the mailing list.
Action Point: Gael will initiate the discussion on the planning face to face meeting on the mailing list
10. Meeting Adjourned.
Next Meeting
...
KI Fall Member Meeting
Review the agenda to decide on meeting time.
7. F2F Meeting
Make a decision on timing (late June, early July). Locations to consider are DT in Berlin, Ericsson in Madrid, Orange-FT in Paris.
8. New work
TBD
9. AoB
9.1
Places for WP presentation?
- http://www.isse.eu.com/
- http://www.eema.org/Events/ (There should be a local event in Nov. In Holland)
- http://iiw.idcommons.net/Main_Page (When's the next IIW?)
- http://www.icin.biz/ (Is this where Ingo sent an abstract?
9.2
DT colleagues are active in 3GPP SA3 (dealing with security). From different sides there are requirements for e.g. SSO in IMS. Some people say that this is a job for SA3. The SA3 guys say that they are specialized in security issues, but not that much in identity management and SSO.
Should SA3 do it by them self