Kantara TI WG Teleconference, Th. 15 Dec. '11

Date:

• Date: Th. 15 Dec. '11

Attendees:

• Gaël Gourmelen, Orange-FT (voting)
• Ingo Friese, DT (voting)
• Jonas Högberg, Ericsson (voting)
• Sal D'Agostino, IDMachines LLC (non-voting)

Regrets:

-

Agenda:

- Roll Call

- Minute taker

- Amendments/modifications to the agenda

- MoM to approve from our teleconference on 1 Dec. '11.

-  AP review (leading into next item) 
- 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,

•         KI version of IMS & DigId WP; and

•         ENISA WP – Web-site login from smart-phone.

- DT R&D project on WAC Cross Operator

- Next F2F

- Next teleconferences

- AoB

- Adjourn

Notes:

1. Roll Call

Quorum was met with 3 out of 4 voting members present.

2. Minute Taker

Minutes were taken by Jonas Högberg.

3. Amendments/Modifications to the Agenda

Jonas added one item to the (proposed) agenda: 'Ericsson Statement.' 

4. Ericsson Statement

 Unfortunately, Ericsson has decided to downgrade its membership status in Kantara from 'Member' to 'Participant.'

5. Approval of MoM

Minutes from the telecon held on 1 Dec. '11 were approved by unanimous consent. Gaël moved, Jonas seconded, no discussion.

5. AP Review

COMPLETED SINCE LAST MEETING:

-

OUTSTANDING:

ACTION POINT: 20110210-01: 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: 20111117-01: Ingo to provide the group with the updated version of Cross Operator project with more introductory text.

ACTION POINT: 20111117-02: All to review the massively multiscale video/ppt again with a view to chapter selection. Keith to review the skeleton cook book document more closely and flesh out chapters before further diving the work between participants.

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: 20111215-01: Sal to dig up white paper from AT&T on IdM.

ACTION POINT: 20111215-02: Sal to contact Verizon to see their interest in our WG.

6. Ongoing Work Update

TELCO REQUIREMENTS:

No news.

NETWORK APIS STATE OF THE ART:

No news. 

COOK BOOK FOR MASSIVELY SCALABLE IDM TELCO ARCHITECTURE:

No news.

REST SOAP HARMONISATION:
Gaël to deliver new version before Xmas. 

Kantara version of IMS & DigId White Paper:

Jonas to handle before Xmas.

ENISA WP:

Gaël to contact Marnix of ENISA for the last time. If there's no news, we'll do a Kantara Technical Report on SIM based authentication.

7. DT R&D Project on WAC Cross Operator

The project proposal is being reviewed internally at DT. Ingo to provide a new slide deck when possible. Sal asks about telco attributes. Maybe there'll be a link to the IS and IA WGs in Kantara. Ingo to contact Richard Furr. A general discussion Trust FWs (Kantara vs. OIX) takes place.

8. Next F2F

As already decided, no F2F before 2012. Possibility for F2F in Berlin at DT (3rd, 4th week Jan, 1st week of Feb). F2F would include a half day (or a day) workshop kick-off for DT's IdM R&D project.

The one after that could be in Helsinki at Ubisecure. TRya nd co-locate with some Finnish IdM event. Elisa?

9. Next Teleconferences

It was decided to cancel the telecon scheduled for 29 Dec. '11. We'll resume our telecons on Th. 12 Jan. '12. However, it was said that if there's any news on DT's IdM R&D project, an ad-hoc telecon will be scheduled. As OASIS Trust Elevation and interesting webinars (Kupinger Cole, Light Reading), etc. are run in paralel to our telecons, we also said to discuss the call hour (16:00 CET) for our telecons for '12 on the first teelcon next year.

10. AOB

Everybody wishes each other Merry Xmas and a Happy New Year.

11. Adjourn

 Meeting adjourned at 16:45 CET.

Next Meeting

• Next Conf. Call:
• Date: Th. 12 Jan. '12 
• Time: 07:00 PST | 10:00 EST | 15:00 UTC/GMT | 16:00 CET (Time Chart)
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