Kantara Telecommunications Identity WG Teleconference

Date and Time

• Date: Thursday, April 22, 2010
• Time: 8:30 PST | 11:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)

Attendees

Peter Weik, Fraunhofer (voting)
Jonas Hogberg, Ericsson (voting)
Fulup Ar Foll, Sun Microsystems (voting)
Shin Adachi, NTT (voting)
Ingo Friese, Deutsch Telekom (voting)
Dervla O'Reilly, Kantara Initiative (non-voting)
Mario Lishka, NEC (non voting)

Agenda

• Roll Call
• Minute Taker
• Amendments to the Agenda
• MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG Teleconference-2010-04-08 PENDING
• AP review
• WP next steps; MB ratification, donation to KI, external presentations, etc.
• New work
• AoB
• Next teleconference
• Adjourn

Minutes

1. Roll Call

It was determined that we reached quorum for this call with 5 voting members.

2. Minute Taker

Ingo Friese

3. Amendments to the agenda

None

4. MoMs for approval

Not approved, minutes on April 8 were not complete.

5. Action Points Review

Dismiss previous action points from April 8.

6. WP next steps; MB ratification, donation to KI, external presentations, etc.

ACTION: 20100422-01: All to review IMS whitepaper non-branded version.

Speaking opportunities:

Ingo submitted an extended abstract for ICIN 2010 in Berlin.http://www.icin.biz/ in October 2010.

Burton Catalyst Europe 2010 was postponed to 21^st – 24^th June 2010.

Jonas is registered for European Identity Conference. As of April 23, the event is still taking place.

7. New Work

None

8. Information from latest KI LC teleconference

Nothing specific for the group, review minutes for details.

9. AoB

None

Meeting Adjourned.

Next Meeting

• Date: Thursday, May 6, 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