TI WG Teleconference 2011-01-27

Date

Date: January 27, 2011

Attendees

Jonas Högberg - Ericsson (voting)
Fulup Ar Foll, Oracle (voting)
Thanh van Do, Telenor (non-voting)
Ingo Friese, Deutsche Telecom (voting)

Dervla O'Reilly - KI (staff)

Regrets:

Gael Gourmelen, Orange-FT (voting)

Sal D'Agostino, ID Machines (voting)

Agenda
* Roll Call

* Minute Taker

* Amendments/modifications to agenda

* Minutes for approval - January 13, 2011

* AP review

* Madrid F2F

* 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 met with 4 out of 7 voting members present.

2. Minute Taker

Minutes were taken by Fulup Ar Foll.

3. Amendments/modifications to the agenda

Staff support update

As noted in the Leadership Council teleconference on Dec. 22, 2010 (under Other BoT Matters - http://kantarainitiative.org/confluence/display/LC/LC+telecon+2010-12-22), there will be slightly less staff support in 2011. The greater emphasis will be on groups linked to certification, interoperability, and conformance. Group launches will still be staff-assisted. New marketing tools will be created, and the website will undergo some revisions.

Facing a limited staff and budgetary constraints in 2011, Kantara is looking to streamline it’s tools and resources in attempting top tier efficiency for all groups while providing primary support to those work groups directly aligned with 2011 business strategy. With that, we are highlighting the Identity Assurance Certification and the Interoperability Programs as prime strategic foci for 2011. The momentum in the industry supports this focus and a concentrated effort on these fronts will ensure the future visibility and integrity of all Kantara Initiative work.

Kantara Staff is dedicated to all groups and the success of each program. As we transition to lesser degrees of program management support for non-certification and interoperability work groups, we will ensure functioning work group leadership inclusive of co or vice chairs and secretaries. Agenda time will be set at the top of a call for any relevant staff issues and our attendance will be guaranteed to manage all pertinent voting matters outside of functional administrative motions. Calendar requests, membership management and all marginal administrative issues will be handled through the contactus@kantarainitiative.org list as staff accessibility via email will not be compromised.

Those groups highlighted under Certification and Interoperability will continue to receive a high level of program management. This includes teleconference attendance, agenda support, wiki assistance, draft edits and other edit orial support [when applicable]. Dervla O'Reilly will be focussing on Membership and Events where Anna Ticktin will be focussed on program management.

TIWG is not a direct line to Certification and Interoperability, therefore support is limited for the TIWG. If support is required by staff on calls, TIWG should request time from staff, and Anna would be support person.

Keith Uber volunteered to be Secretary to update the participant roster moving forward. Minute takers will rotate for each telecon.

TIWG meeting time in Berlin

Tuesday AM and Wednesday AM - avoid conflict with ULX, eGov and Leadership Council. See agenda here.

4.Minutes for approval

January 13, 2011 - approved here

Moved by Thahn, seconded by Fulup.

5. AP review

COMPLETED SINCE LAST MEETING

TBD - reference Madrid F2F

OUTSTANDING

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

ACTION POINT : 20101202-02 : for Keith to return updated Network APIs State-of-the-Art for IdM document with ETSI chapter. Only ETSI members have access to the documents (see also new ACTION POINT : 20101216-01).

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. The deadline has been postponed from 13 Dec 2010 to 21 Dec 2010.

NEW APs ARISING FROM THIS MEETING

ACTION POINT : 20110127-01: EIC Summit, May 10. Ingo was designated volunteer to present something around Telco requirements at EIC. He is local and it make sense for Telco-ID group to leverage Deutsch Telecoms in Munich.

ACTION POINT: 20110127-02: Thanh to send details of workshop being offered at next TIWG F2F at Telenor. Date is now set for 23/24th of March, it has been proposed by Thanh and accepted by the team to take advantage of having the telco group in Oslo to run and extra 1/2d workshop for Telenor management and project leaders. Fulup proposed to invite also some key Norwegian player in the identity space (ex: FEIDE to present their Federation lab, BankID for strong authentication, Forgerock for clould approach, ...].

6. Madrid F2F recap

None

7. Ongoing work

* Telco Reqs.
* Network APIs State-of-the-Art for IdM: TBD ref. (NEW ACTION POINT : 20101216-01).
* 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 : 20101202-06

8. AoB