Kantara Telecommunications Identity WG Teleconference

Date and Time

• Date: Thursday, May 20, 2010
• Time: 8:30 PST | 11:30 EST | 1715:30 UTC | 17:30 CEST (Time Chart)

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Gael Gourmelen, Orange-FT (voting)
Peter Weik, Fraunhofer FOKUS (voting)
Jonas Hogberg, Ericsson (voting)
Fulup Ar Foll, Sun/Oracle (voting)
Shin Adachi, NTT (voting)
Ingo Friese, Deutsche Telekom ( Mario Lishka, NEC (non-voting)
Dervla O'Reilly, Kantara Initiative (non-voting)

...

• Roll Call
• Minute Taker
• Amendments to the agenda
• MoMs for approval
• AP review
• KI fall member meeting, Paris 19-21 Oct., hosted by Orange : - http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences Kantara Initiative Fall Member
• F2F meeting 
• New work 
• AoB 
• Next teleconference 
• Adjourn

...

It was determined that we reached quorum for this call with 6 4 out of 7 voting members.

2. Minute Taker

Shin Adachi, NTT volunteered, however because of the problem to hear others over the poor connection, Dervla kindly contributed  the most of the content here.Gael Gourmelen

3. Amendments to the agenda

...

• Events where we could present our WP
• 3GPP SA3 discussion

4. MoMs for approval

The minutes for April 8 and April 22 were moved by Shin Adachi, seconded by Gael GourmelenMay 6 were approved with unanimous consent.

5. Action Points Review

All actions are related to IMS whitepaper.

6. WP next steps; MB ratification, donation to KI, next member meeting (Oct. 19-21) external presentations, etc.

Gael offered feedback related to formatting, other than this there are no changes to the whitepaper.  The group unaminously voted to approve the non-branded document as a draft recommendation. We will take this to the LC and ask them to accept the paper as a final draft recommendation which then goes for all-member ballot (45 days).

Member meeting will be held at Orange-FT location, one of three locations in the southern Paris region.  The exact location will be July 19.  TelCo ID WG will provisionally hold their meeting on Wednesday afternoon, and Thursday morning.

7. New Work

Ingo will have an update on the next call.

8. Information from latest KI LC teleconference

Funding and shut down/merger process is still in motion.  The LC would like to make an official recommendation and process by their next call May 12.

9. AoB

Jonas presented at EIC, the session went well, he used Ingo's slides as a template and made a few minor changes, there were approx. 30-40 in the audience.

Roger Sullivan as President retired, Matthew Gardiner steps into the President role for the time being.  Roger Martin as Interim Executive Director retired.  The decision was made to not replace the Executive Director, and that Joni Brennan will step into a Managing Director role.  A new technical Program Manager will be hired to assist the staff and Joni as she steps into her leadership role.

The group are tentatively suggesting a face-to-face meeting the week of June 28 in Europe. Details and a suggested location will be shared on the mailing list.

Action Point: Gael will initiate the discussion on the planning face to face meeting on the mailing listIMS whitepaper in draft review mode with all members of Kantara - end of review period is July 1, 2010.  No comments thus far, if any comments, they are taken to the Leadership Council to make necessary changes, the document is sent out to all member for a final vote.

6. KI Fall Member Meeting

ACTION20100520-01: All to review the agenda to decide on meeting time.

7. F2F Meeting

Berlin is preference hosted by DT on June 30 and July 1, 2010.

8. New work

9. AoB

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9.1 Events for WP presentation

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ACTION20100602-01 Check for IMS events in late Autum.

Comments from HP, how do we handle all the comments.

IMS WP review open until July 1, 2010. Comments link. Draft recommendations review file.

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9.2 3GPP SA3 discussion

...

DT colleagues are active in 3GPP SA3 (dealing with security). From different sides there are requirements for e.g. SSO in IMS. Some people say that this is a job for SA3. The SA3 guys say that they are specialized in security issues, but not that much in identity management and SSO.

Should SA3 do it by them self’s or should an independent organization drop in their SSO specs.

I think that this organization could be Kantara. Why?
1. Liberty Alliance history – “mother of SSO”
2. The TelcoWG describes SSO for IMS in its Whitepaper (its not a spec but these guys have an idea)
3. One of our next steps in TelcoWG is to discover IdM gaps in different standards.
In fact 3GPP asks for help in exactly this regard.

This is the type of project or collaboration KI was created for. We could host in KI either as part of TelcoID WG or by spinning their own group. Any of these options are good and KI could support. Check with 3GPP and/SA3 to understand their thoughts.

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

ACTION20100520-05: All to check internally with their representative in 3GPP to see company's positions.

10. Meeting Adjourned.

Next Meeting

• Date: Thursday Wednesday, June 102, 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