Kantara Telecommunications Identity WG Teleconference

Date and Time

...

• Date: Thursday, April 8, 2010
• Time: 8:30 PST | 12:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)

Meeting onsite at Kantara Conference at Intel campus, Portland, Oregon

Attendees

• )

Attendees

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

Agenda

• Roll Call
• Minute Taker
• Amendments to the Agendaagenda
• MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-03-25+PENDING
• AP review
• WP next steps; MB ratification, donation to KI, external presentations, etc.
• New work
• Information from latest KI LC teleconference
• AoB
• Next teleconference
• Adjourn

Minutes

1. Roll Call

See Attendance above it It was determined that we did/did not reached quorum for this call with 6 voting members.

2. Minute Taker

TBDGael Gourmelen

3. Amendments to the agenda

None

...

Joni - Update on IMS WP ratification
Ingo - Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/

4. MoMs for approval

None

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Approved by Ingo Friese, second approval by Shin Adachi.

5. Action Points Review

Review all actions below
ACTION 20091030-07: Sun to check how to move annex to WIKI and how to transfer from Libertywiki to Kantara's one.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow) - pending MB approval

ACTION 20091216-01: (New action from AP 20091030-07): All papers will be donated to the KI site. Save all pages in archived area, the LAP wiki is live until end January. We can also archive all information to KI archive, checking all documents closely as we archive. Rebrand KI site and clearly note the Liberty site is not active, to follow active work visit KI site as well as leaving third party links in pace. New work items will belisted underACTION20100325-01 : The WP has been contributed to Kantara. See "WP - next steps" chapter below.

Dismiss previous action points from March 25 as is.

6. WP - next steps

ACTION: 20100408-01: Dervla to remove the current LAP branding from WP, create for draft recommendation with the TelCo WG. When WG votes out of draft recommendation (hopefully via teleconference on April 22). Then there is a review period - we ask LC to accept the paper as a final draft recommendation which then goes for all-member ballot (45 days).

7. Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/

Deadline for submission of an extended abstract is 23rd of April.
Final paper might need to fit in the format requested by IEEE (6 pages ?).
ACTION: 20100408-02 : Ingo to circulate extended abstract within the group to get feedback.

8. Presentation at Burton

Ingo's presentation is scheduled the 21st of April.
ACTION: 20100408-03 : Ingo to send feedback (questions, reactions, ...) on the mailing list or next call so that Jonas has it before EIC.

9. New work

Status from Gaël. Send on the mailing list as soon as you have something to share.

10. Information from latest KI LC teleconference

Liaison policy is currently in draft, stay tuned for new policy in the near future.

11. AoB

Meeting Adjourned.

Next Meeting

• Date: Thursday, April 22, 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