Kantara TI WG Teleconference, Th. 14 Jul. '11

To be approved at next quorate meeting

Date:

• Date: Th. 14 Jul. '11.

Attendees:

• Jonas Högberg, Ericsson (voting); and
• Ingo Friese, DT (voting).

...

• Gaël Gourmelen, Orange-FT (voting),
• Keith Uber, Ubisecure (voting),
• Thanh van Do, Telenor (non voting); and
• Philippe Clement, Orange-FT (non voting).

Agenda:

- Roll Call

- Minute taker

...

- Next teleconference

- AoB

- Adjourn

Notes:

1. Roll Call

Quorum was not met with 2 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Jonas Högberg.

3. Amendments/Modifications to the Agenda

-

4. AP Review

COMPLETED SINCE LAST MEETING:

...

NEW APs ARISING FROM THIS MEETING:

-

5. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo to distribute 1st draft soon.

...

No news from ENISA on the 1st draft.

8. Next F2F

People might have problems traveling to the US for the next Kantara conference (20-2 Oct. '11 in MV, CA, USA). As an alternative, the group will aim to meet early September at Orange-FT's premises in Lannion (Brittany). Proposed preliminary dates are 7-8 Sep.

9. Next Teleconference

As scheduled, i.e., for Th. 28 Jul. '11.

10. AOB

-

11. Adjourn

Meeting adjourned at 16:25 CEST.

Next Meeting

• Date: 28 Jul. '11 
• Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
• Dial In: Skype: +9900827044630912 | Austria +43 (0) 720881948 | Belgium +32 (0) 70357134 | Canada +1 (201) 793-9022 | France +33 (0) 826109071 | Germany +49 01805009527 | Ireland +353 (0) 818270968 | Italy +39 848390177 | Spain +34 (9) 02885791 | Switzerland +41 (0) 848560397 | United Kingdom +44 (0) 8454018081 | USA: +1-201-793-9022

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