TI WG Teleconference 2011-06-16
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WORK IN PROGRESS
Date
- Date: May 17-18, 2011
Attendees
- Jonas Högberg, Ericsson (voting)
- Ingo Friese, DT (voting)
- Gael Gourmelen, Orange-FT (voting)
- Keith Uber, Ubisecure (non voting)
- Thanh van Do, Telenor (non-voting)
- Philippe Clement, Orange-FT (non voting)
...
Fulup Ar Foll (non-voting)
Agenda
- Roll Call
- Minute taker
...
* Next teleconference
* AoB
* Adjourn
Notes
1. Roll Call
Quorum was met with 3 out of 4 voting members present. (Ingo absent)
2. Minute Taker
Minutes were taken by Jonas Hogberg & Dervla O'Reilly
...
ACTION POINT : 20110616-01: for Jonas to send Ingo references for document (previously was to send to Fulup).
ACTION POINT : 20110616-02: for Keith to write a chapter on service provider onboarding and metadata exchange arrangements.
ACTION POINT : 20110616-03: for Thanh to send to the list information regarding SIM based authentication and GBA.
ACTION POINT : 20110616-04: for Ingo to send first draft of Telco requirements to the group for review.
ACTION POINT : 20110616-05: for Gaël send the current version of soap/rest harmonization to the group for review.
ACTION POINT : 20110616-05: for Keith to write MSS section for ENISA whitepaper.
4. TelCo Requirements
Ingo will take care of the comments for the TelCo requirements. Build a skeleton, table of contents, images. We need to highlight more detail. Fulup will send ETSI, GSA and ? comments as a reference.
ACTION POINT: 201105-17-18-01: Ingo will send a first draft to the group.
5. ENISA WP
Gael & Jonas talked with Marnix at ENISA, The TelcoID WG will contribute a 10-page Chapter on SIM card solutions. In addition to Ingo's and Fulup's comments, we highlighted the needs to focus on user experience too. Marnix should send us a new draft within 2 weeks and then we have 4-6 weeks to write our chapter.
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9. Rebranding IMS WP & Digital ID WP
10. Sigma
11. Next F2F for TIWG
The group will aim to meet at Orange-FT in Brittany early September - dates TBD.
12. AOB
13. Meeting Adjourned
Meeting adjourned at 17:15 CET
Next Meeting
- Date: June 30, 2011
- Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (time chart) NOTE NEW TIME STARTING 24.2.2011
- Dial-In: * Skype: +9900827044630912
* US Dial-In: +1-201-793-9022 begin_of_the_skype_highlighting +1-201-793-9022 end_of_the_skype_highlighting begin_of_the_skype_highlighting +1-201-793-9022 begin_of_the_skype_highlighting +1-201-793-9022 end_of_the_skype_highlighting end_of_the_skype_highlighting | Room Code: 4630912