Kantara TI WG Teleconference, Th. 25 Aug. '11

Date:

• Date: Th. 25 Aug 2011

Attendees:

• Gaël Gourmelen, Orange-FT (voting)
• Keith Uber, Ubisecure Solutions, Inc. (voting)
• Ingo Friese, DT (voting)
• Philippe Clement, Orange-FT (non-voting)

...

• Fulup Ar Foll (non-voting)
• Jonas Högberg, Ericsson (voting)

Staff

• None

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 Keith Uber.

3. Amendments/Modifications to the Agenda

- Philipe requests a discussion of ULX WG, which may close soon.

4. Approval of minutes

28.7.2011 - Ingo moved, Gaël seconded.

11.8.2011 - Was a non-quorate call, only Keith and Gaël were on the call. Informal discussion held. No minutes taken.

5. AP Review

COMPLETED SINCE LAST MEETING:

...

ACTION POINT: 20110825-03: Gaël to prepare and send preliminary agenda for F2F.

6. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo to distribute first draft soon. He is also reviewing other studies to determine the suitable level of detail - most studies are on a very technical level, but not on the general requirements and business cases. Ingo plans to present the work to date at the Face-to-Face in Britanny.

...

Philippe agreed to present at F2F. Ingo will give an update on WAC at F2F.

7. Next F2F

Because traveling to the US for the next Kantara conference (Registration: 20-21 Oct. '11 in Redwood City, CA, USA) is not possible for many members, the Telco WG will meet on September 7th-8th at Orange-FT's premises in Lannion (Brittany).  Current confirmed particpants are Ingo, Jonas, Philippe, Gaël.  Jonas to fly to Brest, pick up rental car, pick up Fulup, drive and meet in Lannion, drive to harbour, be on boat for 2-3 days, drive back to Brest and depart. Ingo will arrive around noon on 7th/8th. Do not schedule Ingo's topics for the first half day.

Gaël will send recommended hotel and driving details to others by email. Gaël will send telephone bridge details on the day to Keith.

8. Next Teleconference

Because of the Face to Face on 7th-8th September, the next call is on Th. 22 September, 2011. Jonas will be back from holiday and will run the call.

9. AOB

- None

10. Adjourn

Meeting adjourned at 16:57 CEST.

Next Meeting

• Face to Face meeting on September 7th-8th at Orange-FT's premises in Lannion (Brittany) with telephone bridge.
• Next Conf Call:
• Date: 22 Sep. '11 
• Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
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