Kantara TI WG Teleconference, Th. 17 Nov. '11

Date:

• Date: Th. 17 Nov 2011

Attendees:

• Gaël Gourmelen, Orange-FT (voting)
• Keith Uber, Ubisecure Solutions, Inc. (voting)
• Ingo Friese, DT (voting)
• Jonas Högberg, Ericsson (voting)

Regrets:

• Philippe Clement, Orange-FT (non-voting)
• Fulup Ar Foll (non-voting)

Agenda:

- Roll Call

- Minute taker

- Approval of minutes 

- Amendments/modifications to the agenda

- Update from last Kantara Conference (JH)

- 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

- DT R&D project on WAC Cross Operator

- Next F2F

- Next teleconference

- AoB

- Adjourn

Notes:

1. Roll Call

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

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/Modifications to the Agenda

- None

4. Approval of minutes

Minutes from 22 Sep and 6 October meeting approved. Gaël moved, Ingo seconded. Approved by unanimous consent.

5. Update from Kantara Redwood City Conference 2011

Jonas attended Kantara Initiative Conference 2011 Oct. 20-21, Redwood City and sat in with the Board of Trustees (BoT) to see what direction Kantara is taking and what is going to happen in the next year. He attended the combined sessions of the board and leadership council (LC) for two days.
Funding is currently the most serious agenda issue, 11 members did not renew their membership in 2011.
6 new members joined (of a lesser level than those who left)
The board has decided that the money requested by the working groups will not be approved. No money will be distributed. Funds will be spent for recruiting new members. Contingency plans were discussed.
A subcommittee will be formed for membership recruitment.
Values of membership were discussed.
Michelle Waugh is the new representative from CA (Matthew Gardiner no longer at CA), and interim leader of the BoT.
Certification as a revenue stream was also discussed.
Discussion held on current cost structure, organization overhead.

6. AP Review

COMPLETED SINCE LAST MEETING:

ACTION POINT: 20111006-01: All to send feedback to Ingo on the revised first chapter of the Telco requirements document.

ACTION POINT: 20110922-01: Gaël, Ingo to circulate slides (or parts of) from Lannion F2F

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.

ACTION POINT: 20110728-02: Jonas to complete Network APIs conclusion chapter. The conclusion could include a table summarizing the various APIs by functionality and protocol.

ACTION POINT: 20110922-03: Keith to start discussion on mailing list on MSISDN authentication using http enrichment.

ACTION POINT: 20110922-04: Keith to update cookbook with diagrams on possible federation pattern as a discussion starter for ISA approach..

NEW APs ARISING FROM THIS MEETING:

ACTION POINT: 20111117-01:Ingo to provide the group with the updated version of Cross Operator project with more introductory text.

ACTION POINT: 20111117-02:All to review the massively multiscale video/ppt again with a view to chapter selection. Keith to review the skeleton cook book document more closely and flesh out chapters before further diving the work between participants.

7. Ongoing Work Update

TELCO REQUIREMENTS:

Ingo had earlier sent an update of the first chapter to gather feedback before completing other chapters in the same way.

Gaël has commented and approved, Jonas and Keith approve of the current approach document format.

NETWORK APIS STATE OF THE ART:

No progress. Jonas to take care of conclusion chapter before distribution on WG participants by email. After that 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:

Jonas has created the skeleton document with chapter headings using the presentation and video as a basis, and has added Keith's first draft chapter on SP on-boarding and meta data exchange arrangements. Keith to review the skeleton document and flesh out chapters before further diving the work between participants.

Jonas has elected IDP scaling as a work task.

REST SOAP HARMONISATION:

No progress since previous meeting.

ENISA WP:

No news since previous meeting.

8. DT R&D project on WAC Cross Operator

Ingo has distributed slides to the participants prior to the call: DT R&D project on Cross Operator Project Idea PDF

DT is launching multi-lateral R&D project between operators/telco industry players for subscriber authentication.

Project is in an internal review, after which an updated slide presentation will be distributed.
Internal legal process has been begun with regards to IPR discussion raised.
Project may not be under Kantara, due to long term scope and potential partners outside of Kantara.
Project will last no more than 1 year, starting in spring 2012 - time to look for partners. Ericsson on board.
Ingo to talk to Joni tonight regarding Trust Frameworks and relevance to this project.
Ingo will provide the group with the updated version and more introductory text for the project.

9. Next F2F

No F2F before 2012. Possibility for F2F in Berlin at DT (3rd, 4th week Jan, 1st week of Feb). F2F would include a half day workshop kickoff for Cross Operator project.

10. Next Teleconference

In two weeks time as normal. 1 Dec 2011

11. AOB

- Discussion/remember to approach potential membership candidates .

12. Adjourn

Next Meeting

• Next Conf Call:
• Date: 1 Dec. '11 
• Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
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  Room Code: 4630912