Kantara TI WG Teleconference, Th. 9 Feb. 2012
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Date:
- Date: Th. 9 Feb. '12
Attendees:
- Ingo Friese, DT (voting)
- Thanh Van Do, Telenor (non-voting)
- Jonas Högberg, Ericsson (voting)
- Keith Uber, Ubisecure (voting)
- Philippe Clement, Orange (non-voting)
- Joni Brennan, Kantara (staff)
Regrets:
- Gaël Gourmelen, Orange-FT (voting)
Agenda:
- Roll Call
- Minute taker
...
- Next teleconferences
- AoB
- Adjourn
Notes:
1. Roll Call
Quorum was met with 3 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 12 Jan. 2012 were approved. Ingo moved, Jonas seconded - no discussion.
6. AP Review
COMPLETED SINCE LAST MEETING:
...
ACTION POINT: 20120209-04: Helsinki F2F invite and agenda
7. Ongoing Work Update
TELCO REQUIREMENTS:
No progress since last call.
...
No word from Sal regarding invitation to Verizon to participate in our WG.
8. DT R&D Project on WAC Cross Operator
...
- OIX and Kantara are partnered in the above
9. Next F2F
Telco ID F2F Workshop - Helsinki
...
EIC 17-20 April (Kantara summit on opening day): Jonas not going to EIC, but would go to the summit, Ingo not sure on EIC, Philipe will probably go. Keith not attending.
10. Next Teleconferences
Normal schedule, next call 23 Feb '12.
11. AOB
None.
12. Adjourn
Meeting adjourned at 16:56 CET.
Next Meeting
- Next Conf. Call:
- Date: Th. 23 Feb '12
- Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (Time Chart)