Kantara TI WG Teleconference, Th. 1 Dec. '11

Date:

• Date: Th. 1 Dec. '11

Attendees:

• Gaël Gourmelen, Orange-FT (voting)
• Keith Uber, Ubisecure Solutions, Inc. (voting)
• Jonas Högberg, Ericsson (voting)

Regrets:

• Ingo Friese, DT (voting)

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.

3. Amendments/Modifications to the Agenda

None.

4. Approval of MoM

Minutes from the telecon held on 17 Nov. were approved by unanimous consent. Gaël moved, Jonas seconded, no discussion.

5. AP Review

COMPLETED SINCE LAST MEETING:

...

ACTION POINT: 20111201-01: Jonas to include authentication mechanisms in NW API study.

6. Ongoing Work Update

TELCO REQUIREMENTS:

No news (as Ingo wasn't on the call).

...

No news since previous meeting. We take a wait and see approach for some more weeks but people feel that we could do a Kantara study ourselves on SIM-based authentication as proposed by Jonas.

7. DT R&D Project on WAC Cross Operator

No real news as Ingo wasn't on the call. However, a general discussion on GBA, MSISDN, Trust FWs, auditing, onboarding of Finnish operator, etc. was performed.

8. Kantara Cloud WG

A general discussion on the new Cloud WG was conducted. At this point in time, it wasn't clear if there is (or will be) a link to the Telco WG.

9. Next F2F

No F2F before 2012. Possibility for F2F in Berlin at DT (3rd, 4th week Jan, 1st week of Feb). F2F would include a half day workshop kickoff for Cross Operator project.

The one after that could be in Helsinki. Maybe some event with Elisa.

10. Next Teleconferences

The next teleconference will be in two weeks time as normal, i.e., on 15 Dec. '11. We'll most likely cancel the telecon scheduled for 29 Dec. '11 as both Gaël and Keith will be away. Most likely, we'll resume our telecons on Th. 12 Jan. '12.

11. AOB

- No AOB.

12. Adjourn

 Meeting adjourned at 16:55 CET.

Next Meeting

• Next Conf Call:
• Date: Th. 15 Dec. '11 
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