Kantara TI WG Teleconference, Th. 14 Jul. '11

 

To be approved at next quorate meeting

Date:

• Date: Th. 14 Jul. '11.

Attendees:

• Jonas Högberg, Ericsson (voting); and
• Ingo Friese, DT (voting).

Regrets:

• Gaël Gourmelen, Orange-FT (voting),
• Keith Uber, Ubisecure (voting),
• Thanh van Do, Telenor (non voting); and
• Philippe Clement, Orange-FT (non voting).

Agenda:

- Roll Call

- Minute taker

- Amendments/modifications to the agenda

- AP review 

- Ongoing work update:

•         Telco Reqs. for IdM,

•         Network APIs State-of-the-Art for IdM,

•         Cook Book for Massively Scalable Telco IdM Systems,

•         REST SOAP Harmonisation; and

•         KI version of IMS & DigId WP.

•         ENISA WI – Web-site login from smart-phone

- Next F2F

- Next teleconference

- AoB

- Adjourn

Notes:

1. Roll Call

Quorum was not met with 2 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Jonas Högberg.

3. Amendments/Modifications to the Agenda

-

4. AP Review

COMPLETED SINCE LAST MEETING:

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: 20110630-02: Jonas to send an e-mail to Dervla about the OASIS IDTrust event saying that the TI WG will not participate.

ACTION POINT: 20110630-03: Jonas mailto to Joni about TI's position on Kantara's way forward wrt NSTIC.

OUTSTANDING:

ACTION POINT: 20110210-01: for Jonas and Gael to put forward the revised and proofread IMS document to the Kantara Leadership Council for approval. To request the help of Anna to ensure correct process for the ballot. Comment; Jonas to do the remaining work.

ACTION POINT: 20110616-01: for Jonas to send Ingo references for document (previously assigned to Fulup by mistake).

ACTION POINT: 20110616-02: for Keith to write a chapter on service provider on-boarding and metadata exchange arrangements.

ACTION POINT: 20110616-04: for Ingo to send first draft of Telco requirements to the group for review. Comment; Ingo will have time over the summer as he's not having holidays until October.

ACTION POINT: 20110616-05: for Keith to write MSS section for ENISA whitepaper. Comment; Not that urgent as we haven't received the template from Marnix (ENISA).

ACTION POINT : 20110630-01: Gaël to send a friendly reminder to Marnix of ENISA on the template for the white paper on 'Login to a Web Site from a Smart-Phone.'

NEW APs ARISING FROM THIS MEETING:

-

5. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo to distribute 1st draft soon.

NETWORK APIS STATE OF THE ART:

Keith has distributed his contribution on ETSI. Jonas to take care of integration and proof-reading before distribution on the WG's e-mail list. Others, please read and give comments.

COOK BOOK FOR MASSIVELY SCALABLE IDM TELCO ARCHITECTURE:

No news. Keith will start to write a chapter on SP on-boarding and meta data exchange arrangements.

REST SOAP HARMONISATION:

Gaël has distributed the 1st draft. Please read and give feedback.

KI VERSION OF IMS & DIGID WP:

Jonas to do the remaining work.

ENISA WP:

No news from ENISA on the 1st draft.

8. Next F2F

People might have problems traveling to the US for the next Kantara conference (20-2 Oct. '11 in MV, CA, USA). As an alternative, the group will aim to meet early September at Orange-FT's premises in Lannion (Brittany). Proposed preliminary dates are 7-8 Sep.

9. Next Teleconference

As scheduled, i.e., for Th. 28 Jul. '11.

10. AOB

-

11. Adjourn

Meeting adjourned at 16:25 CEST.

Next Meeting

• Date: 28 Jul. '11 
• Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
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  Room Code: 4630912