Kantara TI WG Teleconference, Th. 28 Jul. '11

Date:

• Date: Th. 28 July 2011

Attendees:

• Jonas Högberg, Ericsson (voting)
• Ingo Friese, DT (voting)
• Philippe Clement, Orange-FT (non-voting)
• Gaël Gourmelen, Orange-FT (voting)

...

• Dervla O'Reilly, Kantara Initiative

Agenda:

- Roll Call

- Minute taker

...

- Next teleconference

- AoB

- Adjourn

Notes:

1. Roll Call

Quorum was met with 3 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Jonas Högberg & Dervla O'Reilly

3. Amendments/Modifications to the Agenda

- None

4. Approval of minutes

- June 30, 2011 Minutes - Ingo approves, Gael seconds - no discussion, comments, objections.

- July 14, 2011 Notes - Ingo approves notes adopted, Gael seconds notes adopted - no discussion, comments, objections.

5. AP Review

COMPLETED SINCE LAST MEETING:

...

ACTION POINT: 20110728-02: All to review the Network APIs. Wait for comments from Gaël & Ingo, make edits, do a 2 week review with the TIWG and then submit to LC. '

6. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo to distribute 1st draft soon.

...

No news from ENISA on the 1st draft.  The IdP is homemade to supercede other IdPs on the Web.  Mozilla present themself as the best port with users. If Mozilla want to make this work, they need to convince MS, Apple, etc. Is this any different from OpenID? Perhaps there is no delegation. 

7. Next F2F

People might have problems traveling to the US for the next Kantara conference (Registration: 20-21 Oct. '11 in Redwood City, CA, USA). As an alternative, the group will aim to meet early September at Orange-FT's premises in Lannion (Brittany). Proposed preliminary dates are 7-8 Sep.  Ingo & Jonas fly to Brest, pick up rental car, pick up Fulup, drive and meet in Lannion, drive to harbour, be on boat for 2-3 days, drive back to Brest and depart.

8. Next Teleconference

As scheduled, i.e., for Th. 11 August, 2011. Gael will run next 2 calls as Jonas will be on holiday.

9. AOB

- None

10. Adjourn

Meeting adjourned at 16:58 CEST.

Next Meeting

• Date: 11 Aug. '11 
• Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
• Dial In: Skype: +9900827044630912 | Austria +43 (0) 720881948 | Belgium +32 (0) 70357134 | Canada +1 (201) 793-9022 | France +33 (0) 826109071 | Germany +49 01805009527 | Ireland +353 (0) 818270968 | Italy +39 848390177 | Spain +34 (9) 02885791 | Switzerland +41 (0) 848560397 | United Kingdom +44 (0) 8454018081 | USA: +1-201-793-9022

...