Kantara Telecommunications Identity WG Teleconference

Date and Time

• Date: Thursday, April 22, 2010
• Time: 8:30 PST | 12:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)

Attendees

Peter Weik, Fraunhofer (voting)
Jonas Hogberg, Ericsson (voting)
Fulup Ar Foll, Sun Microsystems (voting)
Shin Adachi, NTT (voting)
Ingo Friese, Deutsch Telekom (voting)
Dervla O'Reilly, Kantara Initiative (non-voting)
Mario Lishka, NEC (non voting)

Agenda

• Roll Call
• Minute Taker
• Amendments to the Agenda
• MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-04-08+PENDING
• AP review
• WP next steps; MB ratification, donation to KI, external presentations, etc.
• New work
• AoB
• Next teleconference
• Adjourn

Minutes

1. Roll Call

It was determined that we reached quorum for this call with 5 voting members.

2. Minute Taker

Ingo Friese

3. Amendments to the agenda

None

4. MoMs for approval

Not approved, minutes on April 8 were not completed.

5. Action Points Review

Dismiss previous action points from April 22.

6. WP next steps; MB ratification, donation to KI, external presentations, etc.

ACTION: 20100422-01: All to review IMS whitepaper non-branded version.

7. New Work

None

8. Information from latest KI LC teleconference

None

9. AoB

None

Meeting Adjourned.

Next Meeting

• Date: Tentative for Thursday, April 29, 2010 as EIC 2010 is the following week
• Time: 08:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST (Time Chart)
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 | Room Code: 4630912