TI WG Teleconference 2011-01-27

Date

• Date: January 27, 2011

Attendees

• Jonas Högberg - Ericsson (voting)
• Fulup Ar Foll, Oracle (voting)
• Thanh van Do, Telenor (non-voting)
• Ingo Friese, Deutsche Telecom (voting)

...

• Sal D'Agostino, ID Machines (voting)

Agenda
* Roll Call

* Minute Taker

...

* Next teleconference 

* AoB 

* Adjourn

Notes

1. Roll Call

Quorum was met met with 4 out of 7 voting members present.

2. Minute Taker

Minutes were taken by Fulup Ar Foll.

3. Amendments/modifications to the agenda

Staff support update

As noted in the Leadership Council teleconference on Dec. 22, 2010 (under Other BoT Matters - http://kantarainitiative.org/confluence/display/LC/LC+telecon+2010-12-22), there will be slightly less staff support in 2011. The greater emphasis will be on groups linked to certification, interoperability, and conformance. Group launches will still be staff-assisted. New marketing tools will be created, and the website will undergo some revisions. 

...

Moved by Thahn, seconded by Fulup. 

5. AP review

COMPLETED SINCE LAST MEETING

...

  ACTION POINT: 20110127-02: Thanh to send details of workshop being offered at next TIWG F2F at Telenor. Date is now set for 23/24th of March, it has been proposed by Thanh and accepted by the team to take advantage of having the telco group in Oslo to run and extra 1/2d workshop for Telenor management and project leaders. Fulup proposed to invite also some key Norwegian player in the identity space (ex: FEIDE to present their Federation lab, BankID for strong authentication, Forgerock for clould approach, ...].

6. Madrid F2F recap

None

7. Ongoing work

* Telco Reqs.
* Network APIs State-of-the-Art for IdM: TBD ref. (NEW ACTION POINT : 20101216-01).
* Cook Book for Massively Scalable Telco IdM Systems: 
* REST/SOAP Harmonisation: 
* KI version of IMS & DigID Whitepaper: Ongoing work to near completion due to ACTION POINT : 20101202-06

8. AoB

None

9. Meeting Adjourned

Meeting adjourned at 17:59 CET

Next Meeting

• Date: February 10, 2011 
• Time: 08:00 PST | 11:00 EST | 16:00 UTC | 17:00 CET (time chart)
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 | Room Code: 4630912