TI WG 2011-05-05 Teleconference

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TI WG Teleconference 2011-05-05

 

Date

  • Date: May 05, 2011

Attendees

  • Jonas Högberg, Ericsson (voting)
  • Thanh Van Do, Telenor (non-voting)
  • Gael Gourmelen, Orange-FT (voting)
  • Fulup Ar Foll, Oracle (voting)
  • Anna Ticktin - KI (staff)

Regrets:

Agenda

* Roll Call

* Minute Taker

* Amendments/modifications to agenda

* AP review

* Kantara Summit at EIC: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Summit+2011+05+13

* Kantara Berlin Conference: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences

* Fed. Labs congratulation letter

* 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

* 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 Gaël Gourmelen.

3. Amendments/modifications to the agenda
4. AP review

COMPLETED SINCE LAST MEETING

ACTION POINT : 20110407-05 : for All : read our IMS & ID WP to see if any relevance for the W3C workshop on Identity in the browser. Done

ACTION POINT : 20110407-04 : for Gaël : request more information on ENISA kick-off for the WP "Website login on a smartphone". Done. Email sent to ENISA

OUTSTANDING

ACTION POINT : 20101202-02 : for Keith to return updated Network APIs State-of-the-Art for IdM document with ETSI chapter. ETSI project status summary has been received.

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

ACTION POINT : 20110407-02 : for Jonas & Gaël : Give comments to Ingo on Telco Requirements document.

ACTION POINT : 20110407-03 : for Gaël : Produce a document or Wiki page on REST/SOAP Harmonization proposal presented in Oslo.

NEW APs ARISING FROM THIS MEETING

ACTION POINT : 20110505-01 : for Gaël to send a kind reminder to Keith on ETSI chapter.
ACTION POINT : 20110505-02 : for Gaël and Jonas to prepare the agenda for the Berlin F2F. 


5. Kantara Summit at EIC

Presentation in progress by Ingo + Fulup.

6. Kantara Berlin Conference

Agenda to be prepared by Jonas and Gaël.

Agenda discussed during the confcall :

- update KI Summit : 30 minutes
- Network API : 30 minutes
- REST/SOAP harmonization : 30-60 minutes
- Cookbook : 2-3 hours
- IMS & ID WP : 15 minutes
- ENISA : 1,5 hour

7. Fed. Labs congratulation letter

Email already sent by Jonas to Dervla. No news from Joni that should check if formal approval from LC is needed.

8. Ongoing work

* Telco Reqs.
* Network APIs State-of-the-Art for IdM.
* Cook Book for Massively Scalable Telco IdM Systems.
* REST/SOAP Harmonisation.
* KI version of IMS & DigID Whitepaper: Ongoing work to near completion due to ACTION POINT : 20110210-01

9. AoB

None

10. Meeting Adjourned

Meeting adjourned at 17:00 CET

Next Meeting

  • Date: June 02, 2011 
  • Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (time chart)   NOTE NEW TIME STARTING 24.2.2011
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