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
- 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: 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