TIWG Teleconference-2010-12-16

Owned by Former user (Deleted)
Last updated: Jan 14, 2011 by Former user (Deleted)

TIWG Teleconference-2010-12-16

 

Date

  • Date: December 16, 2010

Attendees

  • Jonas Högberg - Ericsson (voting)
  • Gael Gourmelen, Orange-FT (voting)
  • Sebastian Lampe, Fraunhofer (voting)
  • Fulup ArFoll, Oracle (voting)
  • Dervla O'Reilly - KI (staff)

Regrets:

  • Ingo Friese, Deutsche Telekom (voting)
  • Keith Uber, Ubisecure Solutions, Inc. (voting)

Agenda
* Roll Call

* Minute Taker

* Amendments/modifications to agenda

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

* AP review

* Presentation of TIWG at ITU-T Identity Summit

* 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 with 4 out of 6 voting members present.

2. Minute Taker

Minutes were taken by Sebastian Lampe.

3. Amendments/modifications to the agenda

* Update from Dervla regarding next Kantara Initiative Meeting

4.Minutes for approval 

http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-12-02TIWG Teleconference-2010-12-02TIWG Teleconference-2010-12-02

Moved by Sebastian Lampe, seconded by Gael.  No comments/discussion so approved by unanimous consent.

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 : 20101216-01 : for Jonas, Gael and Sebastian to check whether or not the organizations are members of ETSI in order to contribute the appropriate chapter to the Network APIs State-of-the-Art for IdM document (in reference to ACTION POINT 20101202-02).

  ACTION POINT : 20101216-02 : for Jonas and Gael to send an email to the group regarding a new day and/or time for the TIWG teleconferences. The feedback will be used in order to discuss possible changes at the Madrid F2F and to further set up a Doodle poll.

7. Presentation of TIWG at ITU-T Identity Summit

Jonas presented TIWG at the ITU-T's Identity Summit. Tony Nadalin raised objections regarding usage of ID-WSF for SOAP in the context of REST/SOAP Harmonisation. Futhermore, John Bradley enquired after the protocols that are envisaged to be used in this context.

Discussion on statement/support from the Telco perspective to strengthen the position towards ITU-T.

The next ITU-T Meeting will be in April 2011 - potential participation and/or contritbution to be discussed in the following meetings.

8. Ongoing work

* Telco Reqs. for IdM: No further updates.
* Network APIs State-of-the-Art for IdM: No further updates, except the ETSI part where Keith identified some documents which are not publicly available (NEW ACTION POINT : 20101216-01).
* Cook Book for Massively Scalable Telco IdM Systems: Positive feedback from the TIWG members as well as the KI staff; further comments are always appreciated.
* REST/SOAP Harmonisation: No further updates.
* KI version of IMS & DigID Whitepaper: Ongoing work to near completion due to ACTION POINT : 20101202-06

9. F2F Madrid? Which dates? 

It has been decided that the Madrid Face to Face will be held on 18-19 Jan. 2011 starting at 10:00 am. Further details, e.g. list of hotels, will follow soon (see also ACTION POINT : 20101202-04) .

10. Amendment: Next KI Conference

Dervla announced that the next Kantara Initiative Conference 2011 will take place in Berlin, Germany on May 16-18, 2011, right after the European Identity Conference 2011.Please kindly mark your calendars.

11. AoB

Relating to the turn of the year, it has been discussed whether or not to change the day and/or time of the biweekly teleconferences for the purpose of enabling more people/members to join the meetings. The TIWG chairs will start a discussion and encourage consideration to be discussed in January (NEW ACTION POINT : 20101216-02)

12. Meeting Adjourned

Meeting adjourned at 17:58 CET

Next Meeting

  • Date: Thursday, January 13, 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

Note the following meeting would be 30th December but it will not be held.