TIWG Teleconference-2011-01-13

 

Date

• Date: January 13, 2011
  

Attendees

• Jonas Högberg - Ericsson (voting)
• Gael Gourmelen, Orange-FT (voting)
• Vadim Lander, Oracle (voting)
• Sal D'Agostino, ID Machines (voting)
• Keith Uber, Ubisecure Solutions Inc. (voting)
• Thanh van Do, Telenor (non-voting)

• Dervla O'Reilly - KI (staff)

Regrets:

• None

Agenda
* Roll Call

* Minute Taker

* Amendments/modifications to agenda

* Minutes for approval - TIWG Teleconference-2010-12-02

* AP review

* ID-WSF Submission to ITU-T

* Ongoing work update: 

·         Telco Reqs. for IdM
·         Network APIs State-of-the-Art for IdM
·         Cook Book for Massively Scalable Telco IdM Systems
·         RESTSOAP Harmonisation
·         KI version of IMS & DigID Whitepaper

* F2F Madrid

* Next teleconference 

* AoB 

* Adjourn

Notes

1. Roll Call

Quorum was met met with 5 out of 7 voting members present.

2. Minute Taker

Minutes were taken by Jonas Hogberg.

3. Amendments/modifications to the agenda

None

4.Minutes for approval 

http://kantarainitiative.org/confluence/pages/viewpage.action?pageId=45058063

Moved by Gael Gourmelen, seconded by Jonas Hogberg. 

5. AP review

COMPLETED SINCE LAST MEETING

  ACTION POINT : 20101202-03 : for ALL ; Please review Fulup's Video presentation on the wiki at Massively Scalable Architecture Video Introduction, comments welcome. ==> COMPLETED <==

  ACTION POINT : 20101202-05: for Jonas to circulate slide deck for ITU-T. ALL: Comment. ==> COMPLETED <==

OUTSTANDING

  ACTION POINT : 20101118-03 : all ; review Fulup's document and send comments. Cook Book for Massively Scalable Telco IdM Systems : an introduction document has been sent by Fulup on the mailing list.

  ACTION POINT : 20101202-01 : for Keith to return proofread KI version of IMS & DigId WP document to Jonas, with any comments if arising.

  ACTION POINT : 20101202-02 : for Keith to return updated Network APIs State-of-the-Art for IdM document with ETSI chapter. Only ETSI members have access to the documents (see also new ACTION POINT : 20101216-01).

  ACTION POINT : 20101202-04: for Jonas to send hotel recommendations for Madrid F2F. Dervla will check with Kantara Initiative for formal invitation letter.

  ACTION POINT : 20101202-06: for Jonas and Gael to read the document that Dervla has prepared and give feedback. Apply any changes to proofread document when received from Keith. The deadline has been postponed from 13 Dec 2010 to 21 Dec 2010.

NEW APs ARISING FROM THIS MEETING

  ACTION POINT : 20110113-01 : TBD

7. ID-WSF Submission to ITU-T

TBD

8. Ongoing work

* Telco Reqs.
* Network APIs State-of-the-Art for IdM: TBD ref. (NEW ACTION POINT : 20101216-01).
* Cook Book for Massively Scalable Telco IdM Systems: 
* REST/SOAP Harmonisation: 
* KI version of IMS & DigID Whitepaper: Ongoing work to near completion due to ACTION POINT : 20101202-06

9. F2F Madrid

Madrid Face to Face will be held on 18-19 Janurary 2011 starting at 9am. Further details, e.g. list of hotels were sent to the list.  

10. AoB

TBD

11. Meeting Adjourned

Meeting adjourned at 17:59 CET

Next Meeting

• Date: Noting next Face-to-Face meeting Jan. 18-19 at Ericsson Madrid, beginning 9am CET.
• Next teleconference on January 28, 2011
• Time: 08:00 PST | 11:00 EST | 16:00 UTC | 17:00 CET (Time Chart)
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 | Room Code: 4630912