Kantara TI WG Teleconference, Th. 12 Jan. '12

Date:

• Date: Th. 12 Jan. '12

Attendees:

• Gaël Gourmelen, Orange-FT (voting)
• Ingo Friese, DT (voting)
• Jonas Högberg, Ericsson (voting)
• Keith Uber, Ubisecure (voting)
• Sal D'Agostino, IDMachines LLC (non-voting)

Regrets:

-

Agenda:

- Roll Call

- Minute taker

...

- Next teleconferences

- AoB

- Adjourn

Notes:

1. Roll Call

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

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/Modifications to the Agenda

- none

4. Approval of MoM

Minutes from the telecon held on 15 Dec. '11 were approved by unanimous consent. Gaël moved, Jonas seconded, unanimous consent - no discussion.

5. Year in review 2012

Discussion.

Gaël: We have been trying to do due too many similar related tasks at the same time, and should make an effort to prioritize and concentrate more energy on fewer tasks.

Jonas: Many things have been in an almost ready state for too long. These need to be taken care of.

6. AP Review

COMPLETED SINCE LAST MEETING:

...

NEW APs ARISING FROM THIS MEETING:

7. Ongoing Work Update

TELCO REQUIREMENTS:

Jonas has done some work since the last call and hopes to complete this in one week's time.

...

ACTION POINT: 20111215-02: Sal to contact Verizon to see their interest in our WG.
sal has contacted Verizon and will inform if he hears back

8. DT R&D Project on WAC Cross Operator

...

Welcomes feedback. Kickoff plans and timeline are mentioned in the presentation.

9. Next F2F

F2F in Berlin at DT (Mid April, in conjunction with DT project kickoff ). F2F would include a half day (or a day) workshop kick-off for DT's IdM R&D project.

F2F Helsinki at Ubisecure in 6 weeks time prior to DT event.

10. Next Teleconferences

Jonas will not be on the next two calls, possibly three.

Gaël will run the next call, but will be away on 9.2.2012.

11. AOB

Current call time is still OK for everyone.

12. Adjourn

 Meeting adjourned at 16:59 CET.

Next Meeting

• Next Conf. Call:
• Date: Th. 26 Jan '12 
• Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (Time Chart)