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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

Dervla O'Reilly (non-voting)
Mario Lishka (non voting)
Peter Weik (voting)
Jonas Hogberg (voting)
Joni Brennan (non-voting)
Fulup Ar Foll (voting)
Gael Gourmelen (voting)
Shin Adachi (voting)
Ingo Friese (voting)

Agenda

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: Whitepaper
Ingo: Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/

3. MoMs for approval

Approved by Ingo Friese, second approval by Shin Adachi.

4. Action Points Review

Leave Action points from March 25 as is.

3. WP next steps

ACTION: 20100408-01: Dervla to remove the current LAP branding, create for draft recommendation with the TelCo WG to approve the draft recommendations, when WG votes out of draft recommendation, there is a review period, we then ask LC to accept the paper as a final draft recommendation for all-member ballot (45 days).

3. New work

TBD

3. Information from latest KI LC teleconference

TBD

3. AoB

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
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