...
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 (voting)
Dervla O'Reilly, Kantara Initiative (non-voting)
...
It was determined that we reached quorum for this call with 5 6 voting members.
2. Minute Taker
tbdShin Adachi, NTT
3. Amendments to the agenda
tbdUpdate from EIC - Jonas and Fulup.
4. MoMs for approval
tbdThe minutes for April 8 and April 22 were moved by Shin Adachi, seconded by Gael Gourmelen.
5. Action Points Review
tbdAll actions are related to IMS whitepaper.
6. WP next steps; MB ratification, donation to KI, next member meeting (Oct. 19-21) external presentations, etc.
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
NoneIngo will have an update on the next call.
8. Information from latest KI LC teleconference
Nothing specific for the group, review minutes for details.
9. AoB
None
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.
10. Meeting Adjourned.
Next Meeting
- Date: Thursday, May 620, 2010
- Time: 08:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST (Time Chart)
- Dial-In: * Skype: +9900827044630912
* US Dial-In: +1-201-793-9022 | Room Code: 4630912