Kantara TI WG Teleconference, Th. 22 Mar. 2012
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Date:
- Date: Th. 22 Mar. '12
Attendees:
- Gaël Gourmelen, Orange-FT (voting)
- Jonas Högberg, Ericsson (voting)
- Keith Uber, Ubisecure (voting)
- Sal D'agostino, ID Machines
Regrets:
- Ingo Friese, DT (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
No minutes ready for approval.
5. Helsinki F2F Review
F2F Helsinki was held in Helsinki at Ubisecure on 12-14 March.
...
Elisa visit (Finnish Operator), Ingo presented the R&D project.
6. AP Review
Formal AP Review not followed due to missing minutes,
...
2 weeks time (note change in time)
9. Next F2F
Kantara F2F - Munich
Kantara Plenary, Munich 12-14 April (Including additional day prior just for TelcoID work items. Venue for TelcoID work day TBD)
...
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 5 Apr '12. Note this occurs after summer time change in Europe 25.3.
11. AOB
None.
12. Adjourn
Meeting adjourned at 17:00 CET.
Next Meeting
- Next Conf. Call:
- Date: Th. 5 Apr '12
- Time: 15:00 UTC/GMT | 16:00 CET