TIWG Teleconference-2010-12-02

Owned by Former user (Deleted)
Last updated: Dec 16, 2010 by Former user (Deleted)
4 min read

TIWG Teleconference-2010-12-02

 

Date

  • Date: December 2, 2010

Attendees

  • Jonas Högberg - Ericsson (voting)
  • Ingo Friese, Deutsche Telekom (voting)
  • Keith Uber, Ubisecure Solutions, Inc. (voting)
  • Gael Gourmelen, Orange-FT (voting)
  • Fulup ArFoll, Oracle (voting)
  • Than van Do, Telenor (non-voting)
  • Philippe Clement (non-voting)
  • Dervla O'Reilly - KI (staff)

Agenda
* Roll Call

* Minute Taker

* Amendments/modifications to agenda

* Minutes for approval - http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-11-18

* 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?  Which dates? 

* Next teleconference 

* AoB

* Adjourn

Notes

1. Roll Call

Quorum was met with 5 out of 6 voting members present.

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/modifications to the agenda

* Information from the Chair

* New member introduction 

Beauchamp, Philippe: Bell Canada (Non-voting) (Added to roster by Dervla)

4.Minutes for approval 

http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-11-18

Jonas has updated the previous minutes to correct the number of voting members which was listed incorrectly

Minutes approved by Ingo Friese and Keith Uber

5. AP review

COMPLETED SINCE LAST MEETING

  ACTION POINT : 20101118-01 : for Jonas ; send latest version of the document to Keith for another review. COMPLETE

  ACTION POINT : 20101118-02 : for Jonas ; send the last version of the document Network APIs State-of-the-Art for IdM to Keith. COMPLETE

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.

NEW APs ARISING FROM THIS MEETING

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

- Network APIs State-of-the-Art for IdM : Jonas has sent the last version of the document to Keith, who has agreed to volunteer for contributing the chapter on ETSI.

  ACTION POINT : 20101202-02 : for Keith to return updated Network APIs State-of-the-Art for IdM document with ETSI chapter.

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

  ACTION POINT : 20101202-04: for Jonas to send hotel recommendations for Madrid F2F

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

  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. Deadline 13 Dec 2010.

7. Presentation of TIWG at ITU-T Identity Summit

This group has received a formal request to go to Geneva next week and present the work we are doing and have done to ITU-T .
Gael and Jonas have agreed to attend, after consulting with Joni.
Jonas will do the presentation
Slide deck is currently under review by the organizers
Deck will be sent to all voting members and those all on the call for comments
Jonas looks forward to feedback about the slide set.
ALL: Please send feedback

 
Fulup is also traveling to Geneva for IDWSF revolution
Will present the IDWSF work on 8.12
Cannot attend Jonas' presentation

Q: Is the identity summit being filmed, can we capture the presentation?
The identity summit is public, you can dial in using the ITU-T dialin
There may be gotomeeting /goto webinar
In total there will be 11 presentations

Jonas will ask about capturing the presentation in some form. 

8. Ongoing work

Telco requirements document:

* Ingo circulated already the document with the headings
* Ingo has since added a user experience chapter
* When Ingo has added basic introductions to each chapter, he wil assign the tasks to others. He is also looking for volunteers.
* The question of document scope was discussed - to what level of detail should the report go?
* Ingo will circulate the document when or if discussion is required and the question of scope can be discussed further then.

Network API

* Jonas has already circulated the next version of the document
* Sebastion has added info on open it??? forum
* Jonas added more info on itut section
* Now we need the ETSI part (from Keith who has volunteered)
* Jonas: A summary and conclusions chapter is required
For example a table with tick boxes showing which groups are working in which areas

Cook Book for Massively Scalable Telco IdM Systems 

* Fulup has made an introductory video which is available on the wiki at Massively Scalable Architecture Video Introduction

* Feedback has been positive
* Discussion of this style of information dissemmination: trade off between length and content
* Fulup suggested in future there could be maybe one video per topic: eg geographical distribution
* Fulup reported the process is very laborious: 2 days work for 14mins of video
* Dervla can monitor the statistics

* Fulup will make an LC presentation on the 8th december
* Fulup will make the same presentation on the 6.12 eGov normal call 19.00 CET 10.00 Pacific

SOAP Harmonization

* Gael - was to monitor the situatuion within orange, still in progress. Hoping also to give visibility to the topic within various sub orgnizations
* Jonas is looking for references within Ericsson, his boss believes the topic has been looked at already internally and may be able to present some output to the work item

Whitepaper

* Dervlas whitepaper review has 2 versions
- 1 with just a few comments
- 2 with new comments
Dervla has sent the updated document to Jonas and Gael,
AP: read the document that dervla has prepared and give feedback. when done we can send the document to the LC for approval
Monday the 13 December agreed as the new deadline for proofreading and comment review.

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 9am.

Although Than cannot be presented the 18-19 date was more favourable and allows for more people to be involved. After discussion, it was decided to start the meeting at 9am on 18th

AP: Jonas to send hotel recommendations, one is close by, only 300m

10. Meeting Adjourned

Meeting adjourned at 17:58 CEST

Next Meeting

  • Date: Thursday, December 16, 2010
  • Time: 08:00 PST | 11:00 EST | 15:00 UTC | 17:00 CEST (Time Chart)
  • Dial-In: * Skype: +9900827044630912
    * US Dial-In: +1-201-793-9022 | Room Code: 4630912

Note the following meeting would be 30th December. To be confirmed on next call, but not likely to be held.