Kantara Telecommunications Identity WG Teleconference

Date and Time

• Date: Thursday, June 17, 2010
• Time: 8:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST (Time Chart)

Attendees

Jonas Hogberg, Ericsson (voting)
Shin Adachi, NTT (voting)
Mario Lischka, NEC (votingObserver)
Dervla O'Reilly Joni Brennan, Kantara Initiative (non-voting)
Peter Weik, Fraunhofer FOKUS (voting Thanh Van Do, Telenor (Observer)
Gael Gourmelen, Orange-FT (voting)
Ingo Friese, Deutsche Telekom (voting)
Sebastian Lampe, Fraunhofer FOKUS (non-voting)

Apologies: Shin Adachi, NTT

Agenda

• Roll Call
• Minute Taker
• Amendments/modifications to the Agenda
• MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG + Teleconference-2010-0506-20+02 PENDING
• AP review
• New work, possible F2F
• Comments from ICIN committee3GPP SA3 on identity
• WG next steps
  • comments from ICIN committee
  • KI
  fall
  • Fall member meeting Paris,
  Paris
  • Oct. 19-21
  Oct.,
  • hosted by Orange-FT: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
• AoB
• Adjourn
• Next teleconference

Minutes

1. Roll Call

It was determined that we reached did not quorum for this call with 6 out of 7 voting members.

2. Minute Taker

Peter WeikMario Lischka, NEC

3. Amendments to the agenda

• Whitepaper next steps -Jonas
• New venues for whitepaper talk - Jonas

4. MoMs for approval

The minutes for May 20 were approved by Gael Gourmelen and Shin Adachi. Unanimous consentUnable to approve June 2 mintues due to lack of quorum.

Motion to move non participating voting member to non-voting.

5. Action Points Review

ACTION20100520-04: Jonas to check with Ingo for more details. (DONE)

ACTION20100520-05: All to check internally with their representative in 3GPP to see company's positions. (OPEN BUT DONE?•    All: Review comments from ICIN, open for F2F meeting
•    Jonas: Contact chairman of SA3 regarding joint conf call - contact has been established, see dedicated agenda point (closed)
•    Ingo: send information on close-by hotel, directions and formal invitation (NEW)
•    All: check company internally on inter SDO work (NEW)

6. New work, F2F Meeting

Mario has set up a Doodle poll, the result was to go for a F2F meeting for 30 June/ 1 July, preliminary venue is DT in BerlinPre decision to meet in Berlin is noticed, Wednesday 30 Jun & Thurday 1 July, hosted by DT (same building as Fraunhofer Fokus).

7. Comments from ICIN committee

There were some comments sent by the ICIN reviewers for the ICIN paper (inspired by the group's whitepaper) that were initially discussed. The final version of the ICIN paper (inspired by the group's whitepaper) must be limited to 6 pages in IEEE formatting and will be due on July 30. It should take most of these comments into account. A newer version will be initiated by Ingo together with Peter and sent to the authors for review.

ACTION20100602-01 All to go over the comments and to provide input for them for the next conf call

No additional reactions since the last call, detailed discussion in Berlin.

8. 3GPP SA3 on identity

DT considers that this Kantara group might be a good place to discuss SSO and identity management solutions for IMS. Ericsson and FT are also active in SA3 and there are some alternatives already submitted and discussed. As 3GPP SA3 has a meeting in parallel to the upcoming F2F, there might be an option to synchronize these groups.

ACTION20100602-02 Jonas to contact the chairman of SA3 to see if it is feasible to set up a conf call with SA3 and this Kantara group for the upcoming F2F meeting on July 1stChairman of SA3 provided a lot of information; SA3 asked SA1 whether SA3 should start a study. Study is agreed, but requirements scope should be agreed by SA1. Study item description has been approved.

Liaison letters on this study item has been send to Open IPTV forum, ETSI TC TISPAN  WG7, OMA ARC Security, ITU-T STU ? and others; but not to Kantara

Proposal discuss the issue at the F2F whether inter SDO work could be done.

9. KI fall member meeting, Paris 19-21 Oct., hosted by Orange

There are slots allocated for this group for Wednesday afternoon and Thursday morning Confirmation on the agenda required by 25 June, sent to Jonas so he can generate and coordinate the answer (see http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences)

10. AoB

There was no other businessJoni regarding review of white paper. No comments received so far. Review phase will close on 1 July 2010. After that work with leadership council and after that on an all members vote.
Ingo will present the White Paper on the 22nd at the Burton conference in Prague.

11. Meeting Adjourned.

Next Meeting

• Date: Wednesday June 30-Thursday, July 1,  2010 at DT offices in Berlin

• Date: Thursday, June 17July 15, 2010
• Time: 08:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST (Time Chart)
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 | Room Code: 4630912