Kantara TelcoID WG Teleconference 

Date

• Date: September 23, 2010

Attendees

• Jonas Hogberg, Ericsson (voting)
• Fulup ArFoll, Oracle (voting)
• Gael Gourmelen, Orange-FT (voting)
• Shin Adachi, NTT (voting)
• Dervla O'Reilly, non-voting

Agenda

* Roll Call

* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval: past 2 meetings
* AP review
* New work : "CookBook for  Massively Scalable Telco IdM Systems", ...
* Other new work
* KI fall member meeting, Paris 19-21 Oct., hosted by Orange: [[http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences|http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences]]
* Next teleconference
* AoB
* Adjourn

Notes

1. Roll Call

See above; 4 out of 6 voting members were present, so the call was in quorate.

Roster updated.

2. Minute Taker

Minutes were taken by Gael Gourmelen.

3. Amendments/modifications to the Agenda

• WAC discussion (framework for APIs)

4. Action Items Review

• ACTION20100630-06 and 07: (Jonas) still pending
• ACTION20100630-08: Comments for whitepaper (All) still pending
• ACTION20100630-12: Jonas to contact Beng Salinm, Chairman of SA3 re. liaison with 3GPP (present TelCo/Kantara work in domain of IDM ) to communicate our wish - Jonas reached out, they are looking for further details from us, Jonas will reach out again but is not too hopeful at this point.
• ACTION20100826-02: (Ingo) Explaining mindmap in text (progress will start with a two weeks time lag).
• ACTION20100909-01: Fulup will send an email to the TelCo list serve regarding Cookbook - in progress
• ACTION20100909-02: Jonas to ping Mario to see if there are contributions to OMA AND OIPT - in progress
• ACTION20100909-03: Gael will invetigate Orange-FT's position regarding WAC - done (see #8)

...

• Minutes of last meeting were approved by Shin Adachi and seconded by Fulup.  

6. New Work

[Cook Book|http://kantarainitiative.org/confluence/display/telcoid/TIWG+F2F+CookBookFocusMeeting-10-07-29-Pending] for massively scalable telco IdM systems.

...

          ACTION20100909-01: Fulup will send an email to the TelCo list serve regarding Cookbook  

7. Other new work

No progress on the two other streams (Telco requirements and Telco APIs).

...

You can review the agenda here: [http://kantarainitiative.org/confluence/display/GI/Kantara Initiative Conference|http://kantarainitiative.org/confluence/display/GI/Kantara%20Initiative%20Conferences]s

9. AOB

Noting *[Daylight Savings Time|http://www.webexhibits.org/daylightsaving/b2.html]* is upcoming: Sunday, Oct. 31 for EU and Sunday Nov. 7 for USA: 

10. Meeting Adjourned.

Next Telecon

• Date: Thursday, October 7, 2010
• Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
  * Dial-In: Skype: +9900827044630912, US Dial-In: +1-201-793-9022
• Room Code: 4630912