Kantara Telecommunications Identity WG Teleconference
Date and Time
- Date: Thursday, April 8, 2010
- Time: 8:30 PST | 12:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)
Attendees
Peter Weik, Fraunhofer (voting)
Jonas Hogberg, Ericsson (voting)
Fulup Ar Foll, Sun Microsystems (voting)
Gael Gourmelen, Orange-FT (voting)
Shin Adachi, NTT (voting)
Ingo Friese, Deutsch Telekom (voting)
Dervla O'Reilly, Kantara Initiative (non-voting)
Joni Brennan, Kantara Initiative (non-voting)
Mario Lishka, NEC (non voting)
Agenda
- Roll Call
- Minute Taker
- Amendments to the Agenda
- MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-03-25+PENDING
- AP review
- WP next steps; MB ratification, donation to KI, external presentations, etc.
- New work
- Information from latest KI LC teleconference
- AoB
- Next teleconference
- Adjourn
Minutes
1. Roll Call
See Attendance above it was determined that we did/did not quorum for this call.
2. Minute Taker
Gael Gourmelen
3. Amendments to the agenda
Joni - Update on IMS WP ratification
Ingo - Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/
4. MoMs for approval
Approved by Ingo Friese, second approval by Shin Adachi.
5. Action Points Review
Dismiss previous action points from March 25 as is.
6. WP - next steps
ACTION: 20100408-01: Dervla to remove the current LAP branding from WP, create for draft recommendation with the TelCo WG. When WG votes out of draft recommendation (hopefully via teleconference on April 22). Then there is a review period - we ask LC to accept the paper as a final draft recommendation which then goes for all-member ballot (45 days).
7. Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/
8. New work
TBD
TBD
9. Information from latest KI LC teleconference
Liaison policy is currently in draft, stay tuned for new policy in the near future.
10. AoB
TBD
TBD
TBD
Meeting Adjourned.
Next Meeting
- Date: Thursday, April 22, 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