Kantara TI WG Teleconference, Th. 28 Jul. '11

Date:

Date: Th. 28 July 2011

Attendees:

Jonas Högberg, Ericsson (voting)
Ingo Friese, DT (voting)
Philippe Clement, Orange-FT (non-voting)
Gaël Gourmelen, Orange-FT (voting)

Regrets:

Fulup Ar Foll (non-voting)
Keith Uber, Ubisecure Solutions, Inc. (voting)

Staff

Dervla O'Reilly, Kantara Initiative

Agenda:

- Roll Call

- Minute taker

- Approval of minutes

- Amendments/modifications to the agenda

- AP review

- Ongoing work update:

• Telco Reqs. for IdM,

• Network APIs State-of-the-Art for IdM,

• Cook Book for Massively Scalable Telco IdM Systems,

• REST SOAP Harmonisation; and

• KI version of IMS & DigId WP.

• ENISA WI – Web-site login from smart-phone

- Next F2F

- Next teleconference

- AoB

- Adjourn

Notes:

1. Roll Call

Quorum was met with 3 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Jonas Högberg & Dervla O'Reilly

3. Amendments/Modifications to the Agenda

- None

4. Approval of minutes

- June 30, 2011 Minutes - Ingo approves, Gael seconds - no discussion, comments, objections.

- July 14, 2011 Notes - Ingo approves notes adopted, Gael seconds notes adopted - no discussion, comments, objections.

5. AP Review

COMPLETED SINCE LAST MEETING:

ACTION POINT: 20110616-01: for Jonas to send Ingo references for document (previously assigned to Fulup by mistake).

ACTION POINT : 20110630-01: Gaël to send a friendly reminder to Marnix of ENISA on the template for the white paper on 'Login to a Web Site from a Smart-Phone. Comment: No reply'

OUTSTANDING:

ACTION POINT: 20110210-01: for Jonas and Gael to put forward the revised and proofread IMS document to the Kantara Leadership Council for approval. To request the help of Anna to ensure correct process for the ballot. Comment; Jonas to do the remaining work.

ACTION POINT: 20110616-02: for Keith to write a chapter on service provider on-boarding and metadata exchange arrangements.

ACTION POINT: 20110616-04: for Ingo to send first draft of Telco requirements to the group for review. Comments; Ingo will have time over the summer as he's not having holidays until October, focus on the 3 key areas in our study.

ACTION POINT: 20110616-05: for Keith to write MSS section for ENISA whitepaper. Comment; Not that urgent as we haven't received the template from Marnix (ENISA).

ACTION POINT: 20110630-01: Gaël to send a friendly reminder to Marnix of ENISA on the template for the white paper on 'Login to a Web Site from a Smart-Phone.'

NEW APs ARISING FROM THIS MEETING:

ACTION POINT: 20110728-01: Gaël to reach out again to Marnix of ENISA on the template for the white paper on 'Login to a Web Site from a Smart-Phone.'

ACTION POINT: 20110728-02: All to review the Network APIs. Wait for comments from Gaël & Ingo, make edits, do a 2 week review with the TIWG and then submit to LC. '

6. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo to distribute 1st draft soon.

NETWORK APIS STATE OF THE ART:

Keith has distributed his contribution on ETSI. Jonas to take care of integration and proof-reading before distribution on the WG's e-mail list. Wait for comments from Gaël & Ingo, make edits, do a 2 week review with the TIWG and then submit to LC

COOK BOOK FOR MASSIVELY SCALABLE IDM TELCO ARCHITECTURE:

No news. Keith will start to write a chapter on SP on-boarding and meta data exchange arrangements.

REST SOAP HARMONISATION:

Gaël has distributed the 1st draft. Please read and give feedback.

KI VERSION OF IMS & DIGID WP:

Jonas to do the remaining work on July 29, 2011. Please model the document on the template here

ENISA WP:

No news from ENISA on the 1st draft. The IdP is homemade to supercede other IdPs on the Web. Mozilla present themself as the best port with users. If Mozilla want to make this work, they need to convince MS, Apple, etc. Is this any different from OpenID? Perhaps there is no delegation.

7. Next F2F

People might have problems traveling to the US for the next Kantara conference (Registration: 20-21 Oct. '11 in Redwood City, CA, USA). As an alternative, the group will aim to meet early September at Orange-FT's premises in Lannion (Brittany). Proposed preliminary dates are 7-8 Sep. Ingo & Jonas fly to Brest, pick up rental car, pick up Fulup, drive and meet in Lannion, drive to harbour, be on boat for 2-3 days, drive back to Brest and depart.

8. Next Teleconference

As scheduled, i.e., for Th. 11 August, 2011. Gael will run next 2 calls as Jonas will be on holiday.

9. AOB