TIWG Teleconference-2010-06-17

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Last updated: Jun 30, 2010 by Former user (Deleted)
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Kantara Telecommunications Identity WG Teleconference

Date and Time

  • Date: Thursday, June 17, 2010
  • Time: 8:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST (Time Chart)

Attendees

Jonas Hogberg, Ericsson (voting)
Mario Lischka, NEC (Observer)
Joni Brennan, Kantara Initiative (non-voting)
Thanh Van Do, Telenor (Observer)
Gael Gourmelen, Orange-FT (voting)
Ingo Friese, Deutsche Telekom (voting)
Sebastian Lampe, Fraunhofer FOKUS (non-voting)

Apologies: Shin Adachi, NTT

Agenda

Minutes

1. Roll Call

It was determined that we did not quorum for this call.

2. Minute Taker

Mario Lischka, NEC

3. Amendments to the agenda
  • Whitepaper next steps -Jonas
  • New venues for whitepaper talk - Jonas
4. MoMs for approval

Unable to approve June 2 mintues due to lack of quorum.

Motion to move non participating voting member to non-voting.

5. Action Points Review

•    All: Review comments from ICIN, open for F2F meeting
•    Jonas: Contact chairman of SA3 regarding joint conf call - contact has been established, see dedicated agenda point (closed)
•    Ingo: send information on close-by hotel, directions and formal invitation (NEW)
•    All: check company internally on inter SDO work (NEW)

6. New work, F2F Meeting

Pre decision to meet in Berlin is noticed, Wednesday 30 Jun & Thurday 1 July, hosted by DT (same building as Fraunhofer Fokus).

7. Comments from ICIN committee

No additional reactions since the last call, detailed discussion in Berlin.

8. 3GPP SA3 on identity

Chairman of SA3 provided a lot of information; SA3 asked SA1 whether SA3 should start a study. Study is agreed, but requirements scope should be agreed by SA1. Study item description has been approved.

Liaison letters on this study item has been send to Open IPTV forum, ETSI TC TISPAN  WG7, OMA ARC Security, ITU-T STU ? and others; but not to Kantara

Proposal discuss the issue at the F2F whether inter SDO work could be done.

9. KI fall member meeting, Paris 19-21 Oct., hosted by Orange

Confirmation on the agenda required by 25 June, sent to Jonas so he can generate and coordinate the answer (see http://kantara.atlassian.net/wiki/display/GI/Kantara+Initiative+Conferences)

10. AoB

Joni regarding review of white paper. No comments received so far. Review phase will close on 1 July 2010. After that work with leadership council and after that on an all members vote.
Ingo will present the White Paper on the 22nd at the Burton conference in Prague.

11. Meeting Adjourned.

Next Meeting

  • Date: Wednesday June 30-Thursday, July 1,  2010 at DT offices in Berlin
  • Date: Thursday, July 15, 2010
  • Time: 08:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST (Time Chart)
  • Dial-In: * Skype: +9900827044630912
    * US Dial-In: +1-201-793-9022 | Room Code: 4630912