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Agenda
- Roll Call
- Minute Taker: Fulup Ar Foll
- Amendments to the Agenda: none
- MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Meeting-2010-03-11
- Chair proposals was approuve by unanymous vote during the call.
- Chair Jose Luis MarizEricsson
- Co-chair:
- Jonas Hogberg, Ericsson
- Gael Gourmelin, Orance
- AP review
- Transfert of IMS whitepaper, cannot be bone by electronique vote. Management board must have a formal meeting, Delva is looking for a solution to make this appen as soon as possible.
- WP next steps; MB ratification, donation to KI, external presentations, etc.
- New work
- Information from latest KI LC teleconference
- Next teleconference Thusday 8-april 2010 08:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST
- Action Point review
- New work
- Next teleconference
- AoB
- Adjourn
Minutes
1. Roll Call
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