Kantara Telecommunications Identity WG Teleconference

Date and Time

• Date: Thursday, March 11, 2010
• Time: 10:30 PST | 13:30 EST | 18:30 UTC | 19:30 CEST (Time Chart)

Meeting onsite at Kantara Conference at Intel campus, Portland, Oregon

Attendees

Shin Adachi, NTT (voting)
Philippe Clement, Orange-FT (non-voting)
Info Friese, Deutsche Telekom (voting)
Jonas Hogberg, Ericsson (voting)
Gael Gourmelen, Orange-FT (voting)
Dervla O'Reilly, Kantara Initiaitve (non-voting)
Hiroki Itoh, NTT (non-voting)
Paul Madsen (NTT) - not signed GPA
Sampo Kellomaki, TAS3 (voting)
Fulup Ar Foll, Sun Microsystems (voting)

Agenda

• Roll Call
• Minute Taker
• Amendments to the agenda
• Action Points Review
• Leadership
• Timing of calls
• Events/speaking opportunities
• Whitepaper - Usage of IDM Frameworks
• Slide review for future events/speaking opportunities
• Whitepaper Ratification
• Future work
• AoB
• Adjourn

Minutes

1. Roll Call

See Attendance above.

2. Minute Taker

Dervla O'Reilly

3. Amendments to the agenda

None

4. Action Points Review

ACTION 20091030-07: Sun to check how to move annex to WIKI and how to transfer from Libertywiki to Kantara's one.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow)

ACTION 20091216-01: (New action from AP 20091030-07): All papers will be donated to the KI site. Save all pages in archived area, the LAP wiki is live until end January. We can also archive all information to KI archive, checking all documents closely as we archive. Rebrand KI site and clearly note the Liberty site is not active, to follow active work visit KI site as well as leaving third party links in pace. New work items will belisted under ‘Contributions’. We should rebrand the papers for the KI site with pro’s and con’s.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow)

ACTION 20091030-08: 'Fraunhofer to do first outcast on status of targeted API organization.'
In progress: Peter & Mario

ACTION 20090916-23: 'Add recruitment as agenda item for next teleconference. Reach out to operators, especially North American operators'. Joni has talked to Brett at least to have names to initiate contacts with. Shin activated his US contacts at AT&T and Quest.
Ongoing activity

ACTION 20091216-02: Firstly, publish whitepaper as Liberty before year-end, then publish as Kantara. The paper breaks into 3 standalone files.

5. Leadership

Current participants are on Participation Roster   3 co-chairs are being suggested: Jonas Hogberg (Ericsson), Jose-Luis Mariz (Ericsson) & Gael Gourmelen (Orange-FT).

ACTION20100311-01 Gael to check with Aude regarding his leadership role as co-chair for the group. If and when approved, we will invite participations to meet quorum on the next call (March 18) to obtain verbal consensus on leadership as suggested above.

6. Timing of Calls

Every other Thursday, 08:30 PST beginning March 25.

7. Events/Speaking Opportunities

Burton Catalyst Europe Prague 2010 - Ingo Friese has been accepted, March 26 deadline in the final slides.

EIC Munich 2010 - Jonas Hogberg has been accepted, May 6, 14:00-15:00. For now, Jonas will speak, it could be Ingo, Gael or others, still TBD.

IMS Forum Barcelona 2010 - If Gael's paper submission is accepted, it is expected that Aude will speak.  Gael to confirm if Aude can present.

8. Whitepaper - Usage of IDM Frameworks Document

What is missing?  What is the scope and audience? The current 2 documents are transitional documents, what do we really need to do to make a real Whitepaper - a state of the art paper on APIs. Would like readers to take existing frameworks and plug into the APIs, lobby for SAML, attribute sharing. A little uncertain it's ID-WSF.  RESTXML inerface & SOAP interface (for SOAP - Liberty ID-WSF should be considered). Varieties on SOAP could be confusing.

Usage of IDM Frameworks Chapter documents

Chapter 1 - Overview - revisit with submissions from attendees after reviewing document - needs review by all.

Chapter 2 - Review of TelCo APIs.
- Jonas is willing to manage Chapter 2 and will take support from others.
- Questions re. APIs - we can write a model suggestion and then decide exactly where to place it.
ACTION20100311-02 Ingo & Jonas to review Chapter 2.1
ACTION20100311-03 Jonas & Ingo to review Chapter 2.2

Chapter 3 - Review of TelCo-relevant specification groups.
ACTION20100311-04 Shin can help with Chapter 3.1
ACTION20100311-05 Mario may be able to help with Chapter 3.2
ACTION20100311-06 Gael can help with Chapter 3.3

Chapter 4
ACTION20100311-07 Review by all

Chapter 5 - Comparison & Summary - is this necessary? Review by all and hold for time being.

9. Slide review for future events/speaking opportunities

Less technical, add overview on IMS and recommended for TelCo environment. Perhaps less bullets.  Reconfigure diagram on slide 11.
ACTION20100311-08 Ingo to review slides, we encourage everyone to provide input.

10. Whitepaper Ratification

LAP MB must ratify the whitepaper and approve the donation of this paper to Kantara. 
ACTION20100311-09 Dervla will suggest an all-member vote ballot of the class C paper to make progress.

11. Outreach

ACTION20100311-10 Jonas to check his contacts.  Necessary to reconnect with TeliaSonera, Vodafone, and more.  Paul will check with his Telus contact.  CableLabs might be good for candidate for overview presentation.

12. Index of requirements IdM document

1. Intro
2. leads to IdM
3. User management, service delivery, 3rd party integration, User management, service delivery, 3rd party integration, IdM components UNI/NNI
4. Identity, AAA, Policy SSO, registration/provisioning, attribute provider/exchange, discovery, SP/RP
5. References

13. AOB

XXX

Next Meeting

• Date: Thursday, March 25, 2010
• Time: 09:30 PST | 11:30 EST | 16:30 UTC | 17:30 CEST (Time Chart)
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 | Room Code: 4630912