TI WG 2011-02-10 Teleconference

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Last updated: Jul 07, 2011 by Former user (Deleted)
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TI WG Teleconference 2011-02-10

 

Date

  • Date: February 10, 2011

Attendees

  • Jonas Högberg - Ericsson (voting)
  • Fulup Ar Foll, Oracle (voting)
  • Ingo Friese, Deutsche Telecom (voting)
  • Gael Gourmelen, Orange-FT (voting)
  • Keith Uber, Ubisecure Solutions (voting)
  • Dervla O'Reilly - KI (staff)

Regrets:

  •  

Agenda
* Roll Call

* Minute Taker

* Amendments/modifications to agenda

* Minutes for approval - TIWG Teleconference-2011-01-27

* AP review

* Oslo 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 5 out of 9 voting members present.

2. Minute Taker

Minutes were taken by Keith Uber.

3. Amendments/modifications to the agenda

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 27, 2011 - approved here

Moved by Ingo, seconded by Gael. 

5. AP review

COMPLETED SINCE LAST MEETING

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

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. DONE

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 makes sense for Telco-ID group to leverage Deutsch Telecoms in Munich. DONE Ingo will present

OUTSTANDING

  ACTION POINT : 20101202-02 : for Keith to return updated Network APIs State-of-the-Art for IdM document with ETSI chapter. ETSI project status summary has been received.

  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 cloud approach, ...].

NEW APs ARISING FROM THIS MEETING

ACTION POINT : 20110210-01: for Jonas and Gael to put forward the revised and proofread IMS document to the Leadership Council for approval. To request the help of Anna to ensure correct process for the ballot. 

ACTION POINT : 20110210-02: for Keith to prepare and present commercial Mobile Authentication rollout in Finland. Proposed date 24.2.2011 This part of the call and the following directly related discussion will be recorded and provided for those who can't make the call.

ACTION POINT : 20110210-03: for Everyone to take a look at the fed-lab.org service. To be discussed at the next meeting.

ACTION POINT : 20110210-04: for Everyone to respond to Dervla's request for preferred demonstrations at the Fraunhofer FOKUS event.

ACTION POINT : 20110210-05: for Everyone to advise Dervla if proposed slot for Berlin - Tuesday AM and Wednesday AM - is for some reason unsuitable. See agenda [here|http://kantara.atlassian.net/wiki/display/GI/Kantara+Initiative+Conferences].. 

6. Notes

New member Roland Sasson of Wonderschool (voting).

The slides for Ingo's presentation at KI Summit at EIC in May will be collated and updated at the Oslo F2F.

Keith to present Mobile ID in Finland at next teleconf.

For Oslo F2F, Thanh has suggested doing an IdM workshop, involving management of Telenor - 4 to 5 sessions with a panel discussion. Gael or Jonas will present the work of the Kantara TIWG. Thanh will be sending proposed agenda in the coming week.

Meeting time moved one hour earlier by unanimous vote. Dervla has updated the calendar.

Dervla has distributed a list of possible demo presentations for Berlin. Requests feedback for selection of top 5 demos. 

7. Ongoing work

* Telco Reqs.
* Network APIs State-of-the-Art for IdM. No progress to report.
* 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 : 20110210-01

8. AoB

None

9. Meeting Adjourned

Meeting adjourned at 18:00 CET

Next Meeting

  • Date: February 24, 2011 
  • Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (time chart)   NOTE NEW TIME STARTING 24.2.2011
  • Dial-In: * Skype: +9900827044630912
    * US Dial-In: +1-201-793-9022 | Room Code: 4630912