TI WG 2011-10-06 Teleconference

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Kantara TI WG Teleconference, Th. 06 Oct. '11

Date:

  • Date: Th. 06 Oct 2011

Attendees:

  • Gaël Gourmelen, Orange-FT (voting)
  • Keith Uber, Ubisecure Solutions, Inc. (voting)
  • Philippe Clement, Orange-FT (non-voting)
  • Jonas Högberg, Ericsson (voting)

Regrets:

  •  Ingo Friese, DT (voting)

Staff

  • None (we miss you :-)

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

- DT R&D project on WAC Cross Operator

- 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 Gaël Gourmelen.

3. Amendments/Modifications to the Agenda

- None

4. Approval of minutes

Minutes from Lannion meeting approved. Gaël moved, Jonas seconded.

5. AP Review

COMPLETED SINCE LAST MEETING:

ACTION POINT: 20110922-02: Keith to look at F2F arrangements for Helsinki Nov/Dec 2011.

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

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

6. Ongoing Work Update

TELCO REQUIREMENTS:

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

NETWORK APIS STATE OF THE ART:

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 will create the skeleton document using the presentation and video as a basis, and add Keith's first draft chapter on SP on-boarding and meta data exchange arrangements. 

REST SOAP HARMONISATION:

Gaël will update the report based on the comments he has received to date. Will improve layout and use the Kantara template.   Gaël will distribute to the list for comments.

ENISA WP:

Still no news from ENISA on the 1st draft.  Task priority is low at ENISA. No action, waiting for draft.

7. DT R&D project on WAC Cross Operator

Postponed to the next confcall or the one after (as Ingo will be on vacations till end of october).

8. Next F2F

November/December F2F - Initial proposal was Helsinlki, hosted by Ubisecure. Ubisecure would however prefer to host a TelcoID F2F meeting in the spring next year. They could arrange at the same time an industry event (half day/breakfast) with local operators and providers to go through the MPKI rollout to date (or potentially line things up with a less formal evening Mobile Monday – which originated in Helsinki).

9. Next Teleconference

In two weeks time as normal. 20 Oct 2011

10. AOB

None.

11. Adjourn

Next Meeting

  • Next Conf Call:
  • Date: 20 Oct. '11 
  • Time: 07:00 PDT | 10:00 EDT | 14:00 UTC/GMT | 16:00 CEST (Time Chart)
  • Dial In: Skype: +9900827044630912 | Austria +43 (0) 720881948 | Belgium +32 (0) 70357134 | Canada +1 (201) 793-9022 | France +33 (0) 826109071 | Germany +49 01805009527 | Ireland +353 (0) 818270968 | Italy +39 848390177 | Spain +34 (9) 02885791 | Switzerland +41 (0) 848560397 | United Kingdom +44 (0) 8454018081 | USA: +1-201-793-9022

  Room Code: 4630912