TIWG Teleconference-2010-09-09

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Last updated: Sept 23, 2010
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Kantara TelcoID WG Teleconference 

Date

  • Date: September 9, 2010

Attendees

  • Jonas Hogberg, Ericsson (voting)
  • Fulup ArFoll (voting)
  • Gael Gourmelen  (voting)
  • Sebastian Lampe, Fraunhofer FOKUS (non-voting)
  • Dervla O'Reilly, non-voting

Agenda

Please find a proposed agenda here:

* Roll Call
* Minute Taker
* Amendments/modifications to the Agenda
* MoMs for approval:
  - http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-08-12-Notes
* AP review
* New work : "CookBook for  Massively Scalable Telco IdM Systems", ...
* Other new work
* KI fall member meeting, Paris 19-21 Oct., hosted by Orange: [http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences]
* Next teleconference
* AoB
* Adjourn

Notes

1. Roll Call

See above; 3 out of 6 voting members were present, so the call was not in quorate.

2. Minute Taker

Minutes were taken by Dervla O'Reilly.

3. Amendments/modifications to the Agenda
  • WAC discussion (framework for APIs)
4. Action Items Review
  • ACTION20100630-06 and 07: (Jonas) still pending
  • ACTION20100630-08: Comments for whitepaper (All) still pending
  • ACTION20100630-12: Jonas to contact Beng Salinm, Chairman of SA3 re. liaison with 3GPP (present TelCo/Kantara work in domain of IDM ) to communicate our wish - Jonas reached out, they are looking for further details from us, Jonas will reach out again.
  • ACTION20100715-01: Stephan of Alcatel Lucent recently signed up for non-voting member.  Other new members would be followed up to encourage them to join the call as well - Jonas made contact - closed.
  • ACTION20100826-02: (Ingo) Explaining mindmap in text (progress will start with a two weeks time lag).

5. Approval of MoM from previous telecon:

  • Minutes could not be approved due to lack of quorum.  
6. New Work

Cook Book for massively scalable telco IdM systems.

Ingo has put some comments on the CookBook which will be taken into consideration for further versions. Besides, the focus is also on finalizing the documents in terms of Telco requirements and network APIs.  Participants have been on holiday, no movement since 4 weeks ago.  

          ACTION20100909-01: Fulup will send an email to the TelCo list serve regarding Cookbook  

7. Other new work
  • ACTION20100909-02: Jonas to ping Mario to see if there are contributions to OMA AND OIPT
8. WAC

Preparing API's, they should take existing APIs.  

 ACTION20100909-03: Gael will investigate Orange-FT's position.

8. KI Fall Meeting

Registration is open - please register here: http://bit.ly/KI_Paris_Mtg. Kind reminder for early-bird registration. No recent updates on the part of KI. 

Early bird registration would be until September 17, 2010

You can review the agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara Initiative Conferences

9. AOB

Noting Daylight Savings Time is upcoming: Sunday, Oct. 31 for EU and Sunday Nov. 7 for USA: 

10. Meeting Adjourned.
Next Telecon
  • Date: Thursday, September 23, 2010
  • Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)
    * Dial-In: Skype: +9900827044630912, US Dial-In: +1-201-793-9022
  • Room Code: 4630912