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Kantara Telecommunications Identity WG Teleconference

Date and Time

  • Date: Thursday, March 25, 2010
  • Time: 9:30 PST | 12:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)

Meeting onsite at Kantara Conference at Intel campus, Portland, Oregon

Attendees

Shin Adachi, NTT (voting)
Fulup Ar Foll, Sun Microsystems (voting)
Jonas Hogberg, Ericsson (voting)
Gael Gourmelen, Orange-FT (voting)
Dervla O'Reilly, Kantara Initiaitve (non-voting)

Agenda

  • Roll Call
  • Minute Taker: Fulup Ar Foll
  • Amendments to the Agenda: none
  • MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Meeting-2010-03-11
  • Chair proposals was approuve by unanymous vote during the call.
    • Chair Jose Luis MarizEricsson
    • Co-chair: 
      • Jonas Hogberg, Ericsson
      • Gael Gourmelin, Orance
  • AP review
    • Transfert of IMS whitepaper, cannot be bone by electronique vote. Management board must have a formal meeting, Delva is looking for a solution to make this appen as soon as possible.
  • WP next steps; MB ratification, donation to KI, external presentations, etc.
  • New work
  • Information from latest KI LC teleconference
  • Next teleconference
    • Thusday 8-april 2010 08:30 PST | 11:30 EST | 15:30 UTC | 17:30 CEST
  • AoB
  • Adjourn

Minutes

1. Roll Call

See Attendance above it was determined that we reached quorum for this call.

2. Minute Taker

Fulup Ar Foll

3. Amendments to the agenda

None

4. Action Points Review

ACTION 20091030-07: Sun to check how to move annex to WIKI and how to transfer from Libertywiki to Kantara's one.
In progress: Archive of LA will be moved to Kantara Initiative. (Joni to follow) - pending MB approval

ACTION 20091216-01: (New action from AP 20091030-07): All papers will be donated to the KI site. Save all pages in archived area, the LAP wiki is live until end January. We can also archive all information to KI archive, checking all documents closely as we archive. Rebrand KI site and clearly note the Liberty site is not active, to follow active work visit KI site as well as leaving third party links in pace. New work items will belisted under

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