Kantara TelcoID WG Teleconference
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Date
- Date: September 9, 2010
Attendees
- Jonas Hogberg, Ericsson (voting)
- Fulup ArFoll (voting)
- Gael Gourmelen (voting)
- Sebastian Lampe, Fraunhofer FOKUS (non-voting)
- Dervla O'Reilly, non-voting
Agenda
Please find a proposed agenda here:
* Roll Call
* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval:
- http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-08-12-Notes
* AP review
* New work : "CookBook for Massively Scalable Telco IdM Systems", ...
* Other new work
* KI fall member meeting, Paris 19-21 Oct., hosted by Orange: [http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences]
* Next teleconference
* AoB
* Adjourn
Notes
1. Roll Call
See above; 3 out of 6 voting members were present, so the call was not in quorate.
2. Minute Taker
Minutes were taken by Dervla O'Reilly.
3. Amendments/modifications to the Agenda
- WAC discussion (framework for APIs)
4. Action Items Review
- ACTION20100630-06 and 07: (Jonas) still pending
- ACTION20100630-08: Comments for whitepaper (All) still pending
- ACTION20100630-12: Jonas to contact Beng Salinm, Chairman of SA3 re. liaison with 3GPP (present TelCo/Kantara work in domain of IDM ) to communicate our wish - Jonas reached out, they are looking for further details from us, Jonas will reach out again.
- ACTION20100715-01: Stephan of Alcatel Lucent recently signed up for non-voting member. Other new members would be followed up to encourage them to join the call as well - Jonas made contact - closed.
- ACTION20100826-02: (Ingo) Explaining mindmap in text (progress will start with a two weeks time lag).
5. Approval of MoM from previous telecon:
- Minutes could not be approved due to lack of quorum.
6. New Work
Cook Book for massively scalable telco IdM systems.
...
ACTION20100909-03: Gael will investigate Orange-FT's position.
8. KI Fall Meeting
Registration is open - please register here: http://bit.ly/KI_Paris_Mtg. Kind reminder for early-bird registration. No recent updates on the part of KI.
...
You can review the agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara Initiative Conferences
9. AOB
Noting Daylight Savings Time is upcoming: Sunday, Oct. 31 for EU and Sunday Nov. 7 for USA:
10. Meeting Adjourned.
Next Telecon
- Date: Thursday, September 23, 2010
- Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
* Dial-In: Skype: +9900827044630912, US Dial-In: +1-201-793-9022 - Room Code: 4630912