Kantara TI WG, Thu 23 Aug. 2012

Date:

• Date: Thu 23 Aug. '12

Attendees:

• Gaël Gourmelen, Orange-FT (voting) 
• Ingo Friese, DT (voting)
• Keith Uber, Ubisecure (voting)
• Jonas Högberg, Ericsson (voting)
• Sal D'agostino, ID Machines
• Thanh van Do, Telenor

Regrets:

Notes:

1. Roll Call

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

2. Minute Taker

Minutes were taken by Gael Gourmelen.

3. Amendments/Modifications to the Agenda

• No amendment

4. Approval of MoM

Meeting minutes from the previous call were approved TI WG 2012-08-09 Teleconference. Ingo moves, Keith seconds.

Other minutes : No minutes since May ?

New Action Point : Collective Action Point to remember who took minutes and create missing minutes. Keith also suggested to first check if there was no problem with confluence.

7. Ongoing work update

• Telco Reqs. for IdM:
  

  • no update.

• Network APIs State-of-the-Art for IdM
  
  • WAC is now transitioned to GSMA. It should be updated in the doc. New Action Point for Jonas : Update the doc.
• REST SOAP Harmonisation :
  
  • The document has been approved by the KI TI WG (Jonas moved, Ingo seconded).
    Pending Action Point : Gaël had contacted Dervla immediately prior to her resignation, but got no response. Gaël to contact Joni or Heather for details on how to submit the doc to the LC (procedure).

• Kantara version of IMS & DigId WP;
  
  • No progress (Jonas)
• Web-site login from smart-phone. 
  
  • Lots of contribution received. New Action Point for Keith : include all contributions in the master document.
  • News from PT : Ingo will invite them to contribute after the vacation period.

8. Cross-operator R&D project

• It is more difficult to organize this project than we thought one year ago (WAC, GSMA, ...)
• Ingo had some recent contacts with EIT ICT Labs (http://www.eitictlabs.eu/) : an organization linked to the EU. This could be an "umbrella" for DT's project. Detail work needs to be identified first.
  

9. LC Update

No update

Next Meeting

• Teleconference
• Date: 06.09.2012 16:00 CET.

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