Kantara Telecommunications Identity WG Teleconference

Date and Time

• Date: Thursday, May 6, 2010
• Time: 8:30 PST | 11:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)

Attendees

Gael Gourmelen, Orange-FT (voting)
Peter Weik, Fraunhofer FOKUS (voting)
Jonas Hogberg, Ericsson (voting)
Fulup Ar Foll, Sun/Oracle (voting)
Shin Adachi, NTT (voting)
Ingo Friese, Deutsche Telekom (voting)
Dervla O'Reilly, Kantara Initiative (non-voting)

Agenda

• Roll Call
• Minute Taker
• Amendments to the agenda
• MoMs for approval
• AP review
• WP next steps : feedback on non branded IMS WP, Vote 
• Kantara Initiative Fall Member meeting 
• New work 
• AoB 
• Next teleconference 
• Adjourn

Minutes

1. Roll Call

It was determined that we reached quorum for this call with 6 voting members.

2. Minute Taker

Shin Adachi, NTT volunteered, however because of the problem to hear others over the poor connection, Dervla kindly contributed  the most of the content here.

3. Amendments to the agenda

Update from EIC - Jonas and Fulup.

4. MoMs for approval

The minutes for April 8 and April 22 were moved by Shin Adachi, seconded by Gael Gourmelen.

5. Action Points Review

All actions are related to IMS whitepaper.

6. WP next steps; MB ratification, donation to KI, next member meeting (Oct. 19-21) external presentations, etc.

Gael offered feedback related to formatting, other than this there are no changes to the whitepaper.  The group unaminously voted to approve the non-branded document as a draft recommendation. We will take this to the LC and ask them to accept the paper as a final draft recommendation which then goes for all-member ballot (45 days).

Member meeting will be held at Orange-FT location, one of three locations in the southern Paris region.  The exact location will be July 19.  TelCo ID WG will provisionally hold their meeting on Wednesday afternoon, and Thursday morning.

7. New Work

Ingo will have an update on the next call.

8. Information from latest KI LC teleconference

Funding and shut down/merger process is still in motion.  The LC would like to make an official recommendation and process by their next call May 12.

9. AoB

Jonas presented at EIC, the session went well, he used Ingo's slides as a template and made a few minor changes, there were approx. 30-40 in the audience.

Roger Sullivan as President retired, Matthew Gardiner steps into the President role for the time being.  Roger Martin as Interim Executive Director retired.  The decision was made to not replace the Executive Director, and that Joni Brennan will step into a Managing Director role.  A new technical Program Manager will be hired to assist the staff and Joni as she steps into her leadership role.

The group are tentatively suggesting a face-to-face meeting the week of June 28 in Europe. Details and a suggested location will be shared on the mailing list.

Action Point: Gael will initiate the discussion on the planning face to face meeting on the mailing list

10. Meeting Adjourned.

Next Meeting

• Date: Thursday, May 20, 2010
• Time: 08:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST (Time Chart)
• Dial-In: * Skype: +9900827044630912
  * US Dial-In: +1-201-793-9022 | Room Code: 4630912