Kantara TI WG, Tue 2 Oct. 2012

Date:

• Date: Tue 2 Oct. '12

Attendees:

• Gaël Gourmelen, Orange-FT (voting) 
• Ingo Friese, DT (voting)
• Keith Uber, Ubisecure (voting)
• Jonas Högberg, Ericsson (voting)

Regrets:

Notes:

1. Roll Call

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

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/Modifications to the Agenda

• No amendments

4. Approval of MoM

Meeting minutes from the previous call were approved TI WG 2012-08-23 Teleconference Gael moved, Ingo seconded, no objections.

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New Action Point : Collective Action Point to remember who took minutes and create missing minutes. Keith also suggested to first check if there was no problem with confluence.

7. Ongoing work update

• Telco Reqs. for IdM:
  

  • no update.

• Network APIs State-of-the-Art for IdM
  
  • WAC is now transitioned to GSMA. It should be updated in the doc. New Action Point for Jonas : Update the doc.
• REST SOAP Harmonisation :
  
  •  Gaël to send the doc to the LC today (Heather)

  • document approval was already on agenda of the last LC call

  • ingo participated and requested clarification about what document type the document will be easiest - lable as technical report, which requires majority lc approval - if draft, an all member ballot is required

  • next LC meeting is next Wednesday

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8. Cross-operator R&D project

• No update
  

9. IAWG liaison

IAWG’s work on Identity Assurance Framework: Kantara Assessor's Report. To be voted on in the LC on 10 Oct.

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Gaël participated in a workshop to design the programme.
No strong decisions made regarding the activity yet.
Still a chance for operators to influence the direction of the group.
Interesting: Only operators on the work group member list, no providers.

Next Meeting

• Teleconference
• Date: Tuesday 16.10.2012 16:00 CET.

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