TIWG Teleconference-2010-12-16

Date

• Date: December 16, 2010
  

Attendees

• Jonas Högberg - Ericsson (voting)
• Gael Gourmelen, Orange-FT (voting)
• Sebastian Lampe, Fraunhofer (voting)
• Fulup ArFoll, Oracle (voting)
• Dervla O'Reilly - KI (staff)

...

• Ingo Friese, Deutsche Telekom (voting)
• Keith Uber, Ubisecure Solutions, Inc. (voting)

Agenda
* Roll Call

* Minute Taker

* Amendments/modifications to agenda

* Minutes for approval - TIWG Teleconference-2010-12-02

* AP review

* Presentation of TIWG at ITU-T Identity Summit

...

* Next teleconference 

* AoB

* Adjourn

Notes

1. Roll Call

Quorum was met with 4 out of 6 voting members present.

2. Minute Taker

Minutes were taken by Sebastian Lampe.

3. Amendments/modifications to the agenda

* Update from Dervla regarding next Kantara Initiative Meeting

4.Minutes for approval 

http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-12-02TIWG Teleconference-2010-12-02TIWG Teleconference-2010-12-02

Moved by Sebastian Lampe, seconded by Gael.  No comments/discussion so approved by unanimous consent.

5. AP review

COMPLETED SINCE LAST MEETING

  ACTION POINT : 20101202-03 : for ALL ; Please review Fulup's Video presentation on the wiki at Massively Scalable Architecture Video Introduction, comments welcome. ==> COMPLETED <==

...

  ACTION POINT : 20101216-02 : for Jonas and Gael to send an email to the group regarding a new day and/or time for the TIWG teleconferences. The feedback will be used in order to discuss possible changes at the Madrid F2F and to further set up a Doodle poll.

7. Presentation of TIWG at ITU-T Identity Summit

Jonas presented TIWG at the ITU-T's Identity Summit. Tony Nadalin raised objections regarding usage of ID-WSF for SOAP in the context of REST/SOAP Harmonisation. Futhermore, John Bradley enquired after the protocols that are envisaged to be used in this context.

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* Telco Reqs. for IdM: No further updates.
* Network APIs State-of-the-Art for IdM: No further updates, except the ETSI part where Keith identified some documents which are not publicly available (NEW ACTION POINT : 20101216-01).
* Cook Book for Massively Scalable Telco IdM Systems: Positive feedback from the TIWG members as well as the KI staff; further comments are always appreciated.
* REST/SOAP Harmonisation: No further updates.
* KI version of IMS & DigID Whitepaper: Ongoing work to near completion due to ACTION POINT : 20101202-06

9. F2F Madrid? Which dates? 

It has been decided that the Madrid Face to Face will be held on 18-19 Jan. 2011 starting at 10:00 am. Further details, e.g. list of hotels, will follow soon (see also ACTION POINT : 20101202-04) .

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