Kantara TI WG Teleconference, Th. 06 Oct. '11

Date:

• Date: Th. 06 Oct 2011

Attendees:

• Gaël Gourmelen, Orange-FT (voting)
• Keith Uber, Ubisecure Solutions, Inc. (voting)
• Philippe Clement, Orange-FT (non-voting)
• Jonas Högberg, Ericsson (voting)

...

Staff

• None (we miss you :-)

Agenda:

- Roll Call

- Minute taker

...

- Next teleconference

- AoB

- Adjourn

Notes:

1. Roll Call

Quorum was met with 3 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Gaël Gourmelen.

3. Amendments/Modifications to the Agenda

- None

4. Approval of minutes

Minutes from Lannion meeting approved. Gaël moved, Jonas seconded.

5. AP Review

COMPLETED SINCE LAST MEETING:

...

ACTION POINT: 20111006-01: All to send feedback to Ingo on the revised first chapter of the Telco requirements document.

6. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo sent an update of the first chapter to gather feedback before completing other chapters in the same way.

...

Still no news from ENISA on the 1st draft.  Task priority is low at ENISA. No action, waiting for draft.

7. DT R&D project on WAC Cross Operator

Postponed to the next confcall or the one after (as Ingo will be on vacations till end of october).

8. Next F2F

November/December F2F - Initial proposal was Helsinlki, hosted by Ubisecure. Ubisecure would however prefer to host a TelcoID F2F meeting in the spring next year. They could arrange at the same time an industry event (half day/breakfast) with local operators and providers to go through the MPKI rollout to date (or potentially line things up with a less formal evening Mobile Monday – which originated in Helsinki).

9. Next Teleconference

In two weeks time as normal. 20 Oct 2011

10. AOB

None.

11. Adjourn

Next Meeting

• Next Conf Call:
• Date: 20 Oct. '11 
• Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
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...