Kantara TI WG Face to Face Munich, Thu 12 Apr. 2012

Date:

• Date: Wed 12 Apr. '12
• Location: T-Systems, Munich

Attendees:

• Gaël Gourmelen, Orange-FT (voting)
• Jonas Högberg, Ericsson (voting)
• Keith Uber, Ubisecure (voting)
• Ingo Friese, DT (voting)
• Colin Wallis
• Sal D'agostino, ID Machines (Telephone)

Regrets:

• None

Agenda:

- Roll Call

- Minute taker

- Admin issues

- General Discussion

- DT Cross Operator R&D Project

- Website login on a smartphone

- Miscellaneous

- Adjourn

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

- Agenda decided on location as above.

4. Admin issues

• Charter needs to be updated (last updated 2009). Keith to create new draft, updating Leadership, correcting typos, work packages in progress and planned. To review on future call before approval by LC. 
• Leadership election discussion. Notice of election to be sent out when candidates are finalized. Candidacies currently requiring corporate approval.

5. General discussion

6. DT Cross Operator Project

7. Website login on a smartphone

8. Misc

9. Adjourn

 Meeting adjourned at XX:00 CET.

Next Meeting

• Munich Kantara Workshop
• Date: Th. 13-14 Apr '12