Kantara TelcoID WG Teleconference

Date

Date: July 29, 2010

Attendees

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

Agenda

* Roll Call
* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG Teleconference-2010-07-15
* AP review
* New work
* WP next steps: ICIN
* 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. Roll Call

See above; 6 out of 6 voting members were present, so the call was quarate.

2. Minute Taker

Jonas Hogberg

3. Amendments/modifications to the Agenda

None.

4. Action Items Review

ACTION20100630-01, 03, 04 and 05: Comments submitted, input from Gael regarding OAuth and UMA - done
ACTION20100630-02 and 11: done
ACTION20100630-06 and 07: (Jonas) pending
ACTION20100630-08: (All) pending
ACTION20100630-09: Jonas to check with Dervla if there is a time limit to process the comments that we have received for the whitepaper - input and comments pending, document should be updated
ACTION20100630-10 and 12: Jonas requested. Waiting for the responses.
ACTION20100630-12: Jonas to contact Beng Salin (chairman of SA3) to communicate our wish - pending
ACTION20100701-01: ongoing
ACTION20100715-01: 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.

5. Approval of MoM from previous telecon:

The MoM from the 15 July telecon was approved by unanimous consent, Gael moved and Fulup seconded.

6. New Work

Cook Book for massively scalable telco IdM systems. Reference to the project and minutes from the F2F meeting will be posted for review. Presentation slated in Paris, for Oct. 20, 1-3pm .

7. WP next steps: ICIN

Paper is done. Ingo spoke with conference contact, payment and presenter change is OK. Please review Ingo's current version sent to the list for any updates.

8. KI Fall Meeting

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

Early bird registration would be until September 17, 2010

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

9. Next Teleconference

August 12, 2010 - 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (Time Chart)

10. AOB