Kantara TI WG Teleconference, Th. 14 Jul. '11
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To be approved at next quorate meeting
Date:
- Date: Th. 14 Jul. '11.
Attendees:
- Jonas Högberg, Ericsson (voting); and
- Ingo Friese, DT (voting).
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- Gaël Gourmelen, Orange-FT (voting),
- Keith Uber, Ubisecure (voting),
- Thanh van Do, Telenor (non voting); and
- Philippe Clement, Orange-FT (non voting).
Agenda:
- Roll Call
- Minute taker
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- Next teleconference
- AoB
- Adjourn
Notes:
1. Roll Call
Quorum was not met with 2 out of 4 voting members present.
2. Minute Taker
Minutes were taken by Jonas Högberg.
3. Amendments/Modifications to the Agenda
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4. AP Review
COMPLETED SINCE LAST MEETING:
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NEW APs ARISING FROM THIS MEETING:
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5. Ongoing Work Update
TELCO REQUIREMENTS:
Ingo to distribute 1st draft soon.
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No news from ENISA on the 1st draft.
8. Next F2F
People might have problems traveling to the US for the next Kantara conference (20-2 Oct. '11 in MV, CA, USA). As an alternative, the group will aim to meet early September at Orange-FT's premises in Lannion (Brittany). Proposed preliminary dates are 7-8 Sep.
9. Next Teleconference
As scheduled, i.e., for Th. 28 Jul. '11.
10. AOB
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11. Adjourn
Meeting adjourned at 16:25 CEST.
Next Meeting
- Date: 28 Jul. '11
- Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
- Dial In: Skype: +9900827044630912 | Austria +43 (0) 720881948 | Belgium +32 (0) 70357134 | Canada +1 (201) 793-9022 | France +33 (0) 826109071 | Germany +49 01805009527 | Ireland +353 (0) 818270968 | Italy +39 848390177 | Spain +34 (9) 02885791 | Switzerland +41 (0) 848560397 | United Kingdom +44 (0) 8454018081 | USA: +1-201-793-9022
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