TIWG Teleconference-2010-03-25

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Kantara Telecommunications Identity WG Teleconference

Date and Time

  • Date: Thursday, March 25, 2010
  • Time: 9:30 PST | 12:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)

Attendees

Shin Adachi, NTT (voting)
Fulup Ar Foll, Sun Microsystems (voting)
Jonas Hogberg, Ericsson (voting)
Gael Gourmelen, Orange-FT (voting)
Dervla O'Reilly, Kantara Initiaitve (non-voting)

Agenda

Minutes

1. Roll Call

See Attendance above it was determined that we reached quorum for this call.

2. Minute Taker

Fulup Ar Foll

3. Amendments to the agenda

None

4. Action Points Review

ACTION 20091030-07: Sun to check how to move annex to WIKI and how to transfer from Libertywiki to Kantara's one.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow) - pending MB approval

ACTION 20091216-01: (New action from AP 20091030-07): All papers will be donated to the KI site. Save all pages in archived area, the LAP wiki is live until end January. We can also archive all information to KI archive, checking all documents closely as we archive. Rebrand KI site and clearly note the Liberty site is not active, to follow active work visit KI site as well as leaving third party links in pace. New work items will belisted under ‘Contributions’. We should rebrand the papers for the KI site with pro’s and con’s.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow) - pending MB approval

ACTION 20091030-08: 'Fraunhofer to do first outcast on status of targeted API organization.'
In progress: Peter & Mario - complete

ACTION 20090916-23: 'Add recruitment as agenda item for next teleconference. Reach out to operators, especially North American operators'. Joni has talked to Brett at least to have names to initiate contacts with. Shin activated his US contacts at AT&T and Quest.
Ongoing activity - set a cut-off date for this item.

ACTION 20091216-02: Firstly, publish whitepaper as Liberty before year-end, then publish as Kantara. The paper breaks into 3 standalone files - pending MB approval.

5. Chair proposals

Current participants are on Participation Roster   3 co-chairs are being suggested: Jonas Hogberg (Ericsson), Jose-Luis Mariz (Ericsson) & Gael Gourmelen (Orange-FT).

Approval from Aude was given for Gael to co-chair for the group. It was agreed that there was no need for an electronic ballot for the co-chair leadership. All voting members on the call today, March 25, agreed to the motion by verbal agreement of co-leadership: Jonas Hogberg (Ericsson), Jose-Luis Mariz (Ericsson) & Gael Gourmelen (Orange-FT). Congratulations to all three co-chairs.

6. Timing of Calls

Every other Thursday, 09:30 PST beginning March 25, then 08:30 thereafter.

7. Events/Speaking Opportunities

Burton Catalyst Europe Prague 2010 - Ingo Friese has been accepted, Monday, March 29 deadline in the final slides. Provide feedback to Ingo on his recent edits to his slide presentation deck.

EIC Munich 2010 - Jonas Hogberg has been accepted, May 6, 14:00-15:00. For now, Jonas will speak, it could be Ingo, Gael or others, still TBD.

IMS Forum Barcelona 2010, April 27-29, Barcelona - Aude confirmed that the paper submission is accepted but it is not reflected on the online agenda.

8. Whitepaper - Usage of IDM Frameworks Document

Nothing New

9. Slide review for future events/speaking opportunities

Ingo updated slides and is waiting for the team to review for Burton Catalyst Europe, deadline Monday, March 29.

10. Whitepaper Ratification

LAP MB must ratify the whitepaper and approve the donation of this paper to Kantara. 
ACTION20100325-01 MB needs to ratify the IMS whitepaper. The board will not meet until late April/early May. Per the bylaws, the MB cannot vote electronically, Roger Martin will work with MB to ratify asap. Dervla to wait to hear from Roger Martin.

11. Outreach

ACTION20100311-10 Jonas to check his contacts.  Necessary to reconnect with TeliaSonera, Vodafone, and more.  Paul will check with his Telus contact.  CableLabs might be good for candidate for overview presentation.

  • Ongoing, Dervla to find out from Paul regarding Telus. Others to reach out to their contacts. NEC - are they a member, no, they did not renew membership with Kantara.
12. Index of requirements IdM document

1. Intro
2. leads to IdM
3. User management, service delivery, 3rd party integration, User management, service delivery, 3rd party integration, IdM components UNI/NNI
4. Identity, AAA, Policy SSO, registration/provisioning, attribute provider/exchange, discovery, SP/RP
5. References

13. AOB

None.

Meeting Adjourned.

Next Meeting

  • Date: Thursday, April 8, 2010
  • Time: 08:30 PST | 11:30 EST | 16:30 UTC | 17:30 CEST (Time Chart)
  • Dial-In: * Skype: +9900827044630912
    * US Dial-In: +1-201-793-9022 | Room Code: 4630912