Kantara TI WG Teleconference, Th. 30 Jun. '11

To be approved at next quorate meeting

Date:

• Date: Th. 30 Jun. '11.

Attendees:

• Jonas Högberg, Ericsson (voting),
• Ingo Friese, DT (voting),
• Gael Gourmelen, Orange-FT (voting),
• Keith Uber, Ubisecure (voting),
• Thanh van Do, Telenor (non voting); and
• Philippe Clement, Orange-FT (non voting).

Regrets:

-

Agenda:

- Roll Call

- Minute taker

...

- Next teleconference

- AoB

- Adjourn

Notes:

1. Roll Call

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

2. Minute Taker

Minutes were taken by Jonas Högberg.

...

NEW ACTION POINT : 20110630-03: Jonas mailto to Joni about TI's position on Kantara's way forward wrt NSTIC.

5. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo to distribute 1st draft soon.

...

The group does not really see how we would fit in as it's geared towards governments. Jonas to communicate to Dervla. NEW ACTION POINT : 20110630-03: Jonas mailto to Dervla.

8. Next F2F

People might have problems traveling to the US for the next Kantara conference (Oct. '11 in MV, CA, US). As an alternative, the group will aim to meet early September at Orange-FT's premises in Lannion (Brittany). Proposed preliminary dates are 7-8 Sep.

...

As scheduled, i.e., for Th. 14 Jul. '11.

10. AOB

-

11. Adjourn

Meeting adjourned at 17:15 CEST.

Next Meeting

• Date: 14 Jul. '11 
• Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (time chart)
• Dial-In: * Skype: +9900827044630912
•             * US Dial-In: +1-201-793-9022 | Room Code: 4630912