TI WG Teleconference 2011-06-16

WORK IN PROGRESS

Date

• Date: May 17-18, 2011

Attendees

• Jonas Högberg, Ericsson (voting)
• Ingo Friese, DT (voting)
• Gael Gourmelen, Orange-FT (voting)
• Keith Uber, Ubisecure (non voting)
• Thanh van Do, Telenor (non-voting)
• Philippe Clement, Orange-FT (non voting)

...

Fulup Ar Foll (non-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. (Ingo absent)

2. Minute Taker

Minutes were taken by Jonas Hogberg & Dervla O'Reilly

...

ACTION POINT : 20110616-01: for Jonas to send Ingo references for document (previously was to send to Fulup). 
ACTION POINT : 20110616-02: for Keith to write a chapter on service provider onboarding and metadata exchange arrangements.  
ACTION POINT : 20110616-03: for Thanh to send to the list information regarding SIM based authentication and GBA.  
ACTION POINT : 20110616-04: for Ingo to send first draft of Telco requirements to the group for review. 
ACTION POINT : 20110616-05: for Gaël send the current version of soap/rest harmonization to the group for review. 
ACTION POINT : 20110616-05: for Keith to write MSS section for ENISA whitepaper. 

4. TelCo Requirements

Ingo will take care of the comments for the TelCo requirements. Build a skeleton, table of contents, images.  We need to highlight more detail. Fulup will send ETSI, GSA and ? comments as a reference.  

ACTION POINT: 201105-17-18-01: Ingo will send a first draft to the group.

5. ENISA WP

Gael & Jonas talked with Marnix at ENISA, The TelcoID WG will contribute a 10-page Chapter on SIM card solutions. In addition to Ingo's and Fulup's comments, we highlighted the needs to focus on user experience too. Marnix should send us a new draft within 2 weeks and then we have 4-6 weeks to write our chapter.

...

9. Rebranding IMS WP & Digital ID WP

10. Sigma

11. Next F2F for TIWG

The group will aim to meet at Orange-FT in Brittany early September - dates TBD.

12. AOB

13. Meeting Adjourned

Meeting adjourned at  17:15 CET

Next Meeting

• Date: June 30, 2011 
• Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (time chart)   NOTE NEW TIME STARTING 24.2.2011
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 begin_of_the_skype_highlighting            +1-201-793-9022      end_of_the_skype_highlighting begin_of_the_skype_highlighting            +1-201-793-9022 begin_of_the_skype_highlighting            +1-201-793-9022      end_of_the_skype_highlighting      end_of_the_skype_highlighting | Room Code: 4630912