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TI WG Teleconference 2011-04-07
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Date
- Date: April 07, 2011
Attendees
- Jonas Högberg, Ericsson (voting)
- Ingo Friese, DT (voting)
- Gael Gourmelen, Orange-FT (voting)
- Anna Ticktin - KI (staff)
Regrets:
Agenda
* Roll Call
* Minute Taker
* Amendments/modifications to agenda
* AP review
* Recap of Oslo F2F and IdM WS
* Ongoing work update:
· Telco Reqs. for IdM
· Network APIs State-of-the-Art for IdM
· Cook Book for Massively Scalable Telco IdM Systems
· RESTSOAP Harmonisation
· KI version of IMS & DigID Whitepaper
* KI Berlin Conference
* Call for Telco Leadership nominations
* Next teleconference
* AoB
* Adjourn
Notes
1. Roll Call
Quorum was met with 3 out of 5 voting members present.
2. Minute Taker
Minutes were taken by Gaël Gourmelen.
3. Amendments/modifications to the agenda
4. AP review
COMPLETED SINCE LAST MEETING
ACTION POINT: 20110127-02: Thanh to send details of workshop being offered at next TIWG F2F at Telenor. Date is now set for 23/24th of March, it has been proposed by Thanh and accepted by the team to take advantage of having the telco group in Oslo to run and extra 1/2d workshop for Telenor management and project leaders. Fulup proposed to invite also some key Norwegian player in the identity space (ex: FEIDE to present their Federation lab, BankID for strong authentication, Forgerock for cloud approach, ...]. Done
ACTION POINT : 20110210-04: for Everyone to respond to Dervla's request for preferred demonstrations at the Fraunhofer FOKUS event. Considered as Done
ACTION POINT : 20110224-02: for Jonas to contact Thanh to discuss the agenda for the next F2F and the possibility to invite fed-lab.org during this F2F. Done
ACTION POINT : 20110310-01 : for Jonas to contact Thanh regarding Action Point 20110127-02. Done
ACTION POINT : 20110310-02 : for Jonas & Gaël to prepare a detailed Agenda for the Oslo meeting. Done
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ACTION POINT : 20110310-03 : for Jonas & Gaël to talk together and prepare a reponse to ENISA. Done
ACTION POINT : 20110224-01: for Everyone to initiate discussion on the mailing-list to agree on the message of "congratulations" to send to fed-lab.org. We will then ask Dervla or Joni to send it on behalf of Kantara. Email proposal sent by Keith
OUTSTANDING
ACTION POINT : 20101202-02 : for Keith to return updated Network APIs State-of-the-Art for IdM document with ETSI chapter. ETSI project status summary has been received.
ACTION POINT : 20110210-01: for Jonas and Gael to put forward the revised and proofread IMS document to the Leadership Council for approval. To request the help of Anna to ensure correct process for the ballot.
NEW APs ARISING FROM THIS MEETING
ACTION POINT : 20110407-01 : for All : Do we agree on content of Keith email regarding ACTION POINT : 20110224-01.
ACTION POINT : 20110407-02 : for Jonas & Gaël : Give comments to Ingo on Telco Requirements document.
ACTION POINT : 20110407-03 : for Gaël : Produce a document or Wiki page on REST/SOAP Harmonization proposal presented in Oslo.
ACTION POINT : 20110407-04 : for Gaël : request more information on ENISA kick-off for the WP "Website login on a smartphone".
ACTION POINT : 20110407-05 : for All : read our IMS & ID WP to see if any relevance for the W3C workshop on Identity in the browser.
5. Ongoing work
* Telco Reqs : Ingo has sent an email and will prepare slides for the F2F.
* Network APIs State-of-the-Art for IdM : Keith will integrate ETSI part in 2 weeks time, Gaël will then complete.
* Cook Book for Massively Scalable Telco IdM Systems.
* REST/SOAP Harmonisation.
* KI version of IMS & DigID Whitepaper: Ongoing work to near completion due to ACTION POINT : 20110210-01
6. W3C WS on Identity in the browser
Question asked by Jonas : What is our position ? Any views from a Telco perspective ?
7. Call for Telco leadership nominations
An email will be sent by Anna to call for Telco leadership nominations.
8. AoB
None
9. Meeting Adjourned
Meeting adjourned at 17:00 CET
Next Meeting
- Date: April 21, 2011
- Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (time chart) NOTE NEW TIME STARTING 24.2.2011
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