TIWG Teleconference-2010-07-15

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Last updated: Jul 29, 2010
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Kantara TelcoID WG Teleconference 

Date

  • Date: July 15, 2010

Attendees

  • Jonas Högberg, Ericsson (voting)
  • Ingo Friese, DT (voting)
  • Fulup Ar Foll, Sun/Oracle (voting)
  • Sebastian Lampe, Fraunhofer FOKUS (non-voting)
  • Dervla O'Reilly, KI staff (non-voting)
  • Shin Adachi, NTT (voting)

Agenda

* Roll Call
* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG-F2F-Meeting-Minutes-Berlin-06-30-0701
* AP review
* New work
* WP next steps: comments from ICIN committee
* 3GPP SA3 on identity
* KI fall member meeting, Paris 19-21 Oct., hosted by Orange: http://kantara.atlassian.net/wiki/display/GI/Kantara+Initiative+Conferences
* Next teleconference
* AoB
* Adjourn

Minutes

1. Approval of MoMs from previous telecons:
  • The two MoMs were approved by unanimous consent, Sebastian first, Fulup seconded.
  • The minute was unanimously consented for approval.
2. Minute Taker

Shin Adachi

3. Amendments/modifications to the Agenda

ICIN presentation - can Sebastian help in place of Ingo?

4. Action Items Review
  • ACTION20100630-01, 03, 04 and 05: Ingo was in the middle of accomodating the comments into the paper.  Thus these action items were ongoing.
  • ACTION20100630-02 and 11: Pending because Gael was on vacation
  • ACTION20100630-06 and 07: Pending
  • ACTION20100630-08: Pending.  Jonas reminded attendees of actions.
  • ACTION20100630-10 and 12: Jonas requested.  Wating for the responses.
  • ACTION20100701-01:ongoing
5. New Work

None

6. WP next steps: comments from ICIN committee

There is no time limit to process the comments, rather something that needs to be completed to be sent to the LC for review.  We suggest sooner rather than later.

8. 3GPP SA3 on identity
  • As shown on ACTION20100630-12, Jonas had asked, and was waiting for the response.
9. KI Fall Meeting

Registration is now open - please register here: http://bit.ly/KI_Paris_Mtg

You can review the agenda here: http://kantara.atlassian.net/wiki/display/GI/Kantara Initiative Conferences

  • Jonas and Fulup are likely to attend.  Ingo could partly attend.
  • Sebastian and Shin were not sure if he could attend.
  • Jonas suggested possibly to join from remove over the phone.
  • Dervla updated that the location of the meeting was fixed, and that the early bird registration would be until October 17, 2010.  The registration would be open shortly.
  • As shown on ACTION20100630-12, Jonas had asked, and was waiting for the response.
10. Next Teleconference

Time changes to 30 minutes earlier than regular time.

08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (Time Chart)

11. AOB
  • Stephan of Alcatel Lucent recently signed up for non-voting member.  Other new members would be followed up to encourage them to join the call as well.
  • Ingo could not present on site at ICIN conference.  Jonas preferred Gael to substitute Ingo from Orange.  If Gael is not available, Mario would be a candidate.  Discussion found about 900 euros would be needed for registration per paper.
  • Sebastian will ask FOKUS if they could cover that cost.  Jonas will do the same for Ericsson.

Next Meeting

  • Date: Thursday, July 29, 2010
  • Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (Time Chart)
  • Dial-In: Skype: +9900827044630912, US Dial-In: +1-201-793-9022
  • Room Code: 4630912