Kantara TI WG, Tue 5 Feb. 2013

Date:

• Date: Tue 5 Feb. '13

Attendees:

• Ingo Friese, DT (voting)
• Keith Uber, Ubisecure (voting)
• Jonas Högberg, Ericsson (voting)
• Thanh van Do, Telenor (non-voting)
  
  

Regrets:

None

Notes:

1. Roll Call

Quorum was met with 3 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/Modifications to the Agenda

• Q4/2012 Quarterly Report Discussion
• Review of Minutes from 22 Jan 2012

4. Approval of MoM

Minutes from 22 Jan 2012 were approved (Ingo moved, Jonas seconded).

Minutes of first meeting in January 2013 require approval on the next call (Jonas to prepare).

6. Ongoing work update

• Telco Mobile Authentication Solutions
  

  • Keith has sent the updated version by email, now version 0.9 with added OTP over SMS chapter and added some history revisions and formatting

  • Gaël has not been contactable and is currently out of office.

  • Ingo volunteered to complete OTP/SIMtoolkit chapter. Remaining chapters assigned to Orange may be left out of the initial version (BT/NFC and QR code techniques)
  • Remaining chapters:
    

    • otp simtoolkit (Ingo)

    • bt/nfc (Gaël/Benoit)

    • qr code (Gaël/Benoit)

      
      
      • Jonas will contact Gaël to coordinate participation.

  • Comparison table and intro to be done

8. LC Update

No representatives participated in the previous call.

Next LC call is tomorrow.

4. Approval of MoM

Quarterly report for Q4 2012 has been updated by Keith. A link has been sent to Ingo and Jonas for review. Call count sounds accurate. Notes of non-quorate calls were not made. No call held immediately prior to Christmas. 

Oliver has fixed the plugin issues on the call participant roster page and Keith will update it to bring it up to date.

9. AOB

Discussed again European Workshop on Trust & Identity   http://identityworkshop.eu/tiki-index.php Keith will attend and report back to group.

Discussion on Operator ID - A project of GSMA - mobile identity program. No published progress to date.

Thanh raised EU FP7 call for proposals and will send the call participants links to more information. Expressed interested in a sim authentication related research study.

Next Meeting

• Teleconference
• Date: Tuesday 19.2.2013 16:00 CET.

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