TI WG Teleconference 2011-02-24
Date
- Date: February 24, 2011
Attendees
- Jonas Högberg - Ericsson (voting)
- Fulup Ar Foll, Oracle (voting)
- Ingo Friese, Deutsche Telecom (voting)
- Gael Gourmelen, Orange-FT (voting)
- Keith Uber, Ubisecure Solutions (voting)
- Salvatore D'agostino, IDMachines LLC (non voting)
- Dervla O'Reilly - KI (staff)
Regrets:
Agenda
* Roll Call
* Minute Taker
* Amendments/modifications to agenda
* Minutes for approval - TI WG 2011-02-10 Teleconference
* Ongoing work update:
· Telco Reqs. for IdM
· Network APIs State-of-the-Art for IdM
· Cook Book for Massively Scalable Telco IdM Systems
· RESTSOAP Harmonisation
· KI version of IMS & DigID Whitepaper
* Oslo F2F ; IdM WS in conjunction
* Presentation on telco part of the ‘C2G & B2G Auhtn & Authz in Finland’ presentation by Keith Uber. Please note that this part will be recorded by KI. Full presentation is available at http://kantarainitiative.org/confluence/display/eGov/Special+Meeting+Presentation+by+Keith+Uber+C2G+and+B2G+AuthN+and+AuthZ+in+Finland
* Next teleconference
* AoB
* Adjourn
Notes
1. Roll Call
Quorum was met with 5 out of 5 voting members present.
2. Minute Taker
Minutes were taken by Gaël Gourmelen.
3. Amendments/modifications to the agenda
The presentation by Keith Uber on telco part of the ‘C2G & B2G Auhtn & Authz in Finland’ presentation will be done during the next confcall on March 10, 2011.
The Action Point review was added to the agenda.
4.Minutes for approval
February 10, 2011 - approved here
Moved by Gaël, seconded by Jonas.
5. AP review
COMPLETED SINCE LAST MEETING
ACTION POINT : 20110210-03: for Everyone to take a look at the fed-lab.org service. To be discussed at the next meeting. Done
Notes : This action point was discussed during the confcall. Fulup thinks that we should send them an email to congratulate them for their work as they deserve it. Keith agreed and mentioned that we need to explain in this email why we are interested in that work (related to our work item on "massively scalable Telco IdM systems"). It was also mentioned that it could be valuable to invite them at our next F2F in oslo.
OUTSTANDING
ACTION POINT : 20101202-02 : for Keith to return updated Network APIs State-of-the-Art for IdM document with ETSI chapter. ETSI project status summary has been received.
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 cloud approach, ...].
ACTION POINT : 20110210-01: for Jonas and Gael to put forward the revised and proofread IMS document to the Leadership Council for approval. To request the help of Anna to ensure correct process for the ballot.
ACTION POINT : 20110210-02: for Keith to prepare and present commercial Mobile Authentication rollout in Finland. Proposed date 24.2.2011 This part of the call and the following directly related discussion will be recorded and provided for those who can't make the call. Planned for the next confcall on March 10, 2011.
ACTION POINT : 20110210-04: for Everyone to respond to Dervla's request for preferred demonstrations at the Fraunhofer FOKUS event.
ACTION POINT : 20110210-05: for Everyone to advise Dervla if proposed slot for Berlin - Tuesday AM and Wednesday AM - is for some reason unsuitable. See agenda [here|http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences]..
NEW APs ARISING FROM THIS MEETING
ACTION POINT : 20110224-01: for Everyone to initiate discussion on the mailing-list to agree on the message of "congratulations" to send to fed-lab.org. We will then ask Dervla or Joni to send it on behalf of Kantara.
ACTION POINT : 20110224-02: for Jonas to contact Thanh to discuss the agenda for the next F2F and the possibility to invite fed-lab.org during this F2F.
6. Oslo F2F ; IdM WS in conjunction
Thanh was not present but we discussed the possibility to begin the F2F just after the workshop on tuesday afternoon. People expressed their preferences for that option : F2F beginning on tuesday 22nd afternoon (instead of wednesday morning) and finishing on thursday 24th at lunchtime.
7. Ongoing work
* Telco Reqs.
* Network APIs State-of-the-Art for IdM. No progress to report.
* 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 : 20110210-01
8. AoB
None
9. Meeting Adjourned
Meeting adjourned at 18:00 CET
Next Meeting
- Date: March 10, 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 | Room Code: 4630912