TI WG 2012-10-02 Teleconference

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Kantara TI WG, Tue 2 Oct. 2012

Date:

  • Date: Tue 2 Oct. '12

Attendees:

  • Gaël Gourmelen, Orange-FT (voting) 
  • Ingo Friese, DT (voting)
  • Keith Uber, Ubisecure (voting)
  • Jonas Högberg, Ericsson (voting)

Regrets:

Notes:

1. Roll Call

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

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/Modifications to the Agenda
  • No amendments
4. Approval of MoM

Meeting minutes from the previous call were approved TI WG 2012-08-23 Teleconference Gael moved, Ingo seconded, no objections.

 

New Action Point : Collective Action Point to remember who took minutes and create missing minutes. Keith also suggested to first check if there was no problem with confluence.

7. Ongoing work update
  • Telco Reqs. for IdM:

    • no update.

  • Network APIs State-of-the-Art for IdM
    • WAC is now transitioned to GSMA. It should be updated in the doc. New Action Point for Jonas : Update the doc.
  • REST SOAP Harmonisation :
    •  Gaël to send the doc to the LC today (Heather)

    • document approval was already on agenda of the last LC call

    • ingo participated and requested clarification about what document type the document will be easiest - lable as technical report, which requires majority lc approval - if draft, an all member ballot is required

    • next LC meeting is next Wednesday

  • Kantara version of IMS & DigId WP;
    • No progress
  • Telco Mobile Authentication Solutions
    • News from PT : Ingo will invite them to contribute after the vacation period.

    • Ingo to respond to the inquiry from Portugal, reference is ok, but copying not.

    • Keith still has to combine the document

    • Gäel has several chapters, he can share this work if required.

8. Cross-operator R&D project
  • No update

 

9. IAWG liaison

IAWG’s work on Identity Assurance Framework: Kantara Assessor's Report. To be voted on in the LC on 10 Oct.

No one has reviewed the document

AP: review if possible, send comments by email to others before 10th October

10. LC Update

LC is running a set of strategic calls to discuss the future direction of Kantara
one held so far
Jonas intends to attend this call.

Ingo reports from previous LC call:
- closing of inactive groups
new groups forming, under discussion
(link to minutes)
Plenary date is fixed, company to host has been found
This week we will have the meeting details, venue details and agenda
If we want a timeslot at the plenary, we have to write heather for scheduling purposes
Ingo plans to attend the plenary.

Ingo wrote regarding an authors meeting for the telco work packages.

Gaël reported that Orange is no longer a member of Kantara.
Gaël will be able to work at a reduced level until the end of the year.

11. AOB

 


Gaël participated in a workshop to design the programme.
No strong decisions made regarding the activity yet.
Still a chance for operators to influence the direction of the group.
Interesting: Only operators on the work group member list, no providers.

Next Meeting

  • Teleconference
  • Date: Tuesday 16.10.2012 16:00 CET.

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