Kantara TelcoID WG Teleconference 

This call was not quorate. As such, tis page is for informal notes which will not be approved.

Date

• Date: Aug 12, 2010

Attendees

• Ingo Friese, DT (voting)
• Shin Adachi, NTT (voting)
• Gael Gourmelen, Orange-FT (voting)
• Joni Brennan, KI staff (non-voting)

Agenda

Please find a proposed agenda here:

• Roll Call
• Minute Taker
• Amendments/modifications to the Agenda
• MoMs for approval: [http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-07-29-PENDING]
• AP review
• New work : "CookBook for  Massively Scalable Telco IdM Systems", ...
• WP next steps: ICIN status
• KI fall member meeting, Paris 19-21 Oct., hosted by Orange: [http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences]
• Next teleconference
• AoB
• Adjourn

Notes

1. Roll Call

See above; 3 out of 6 voting members were present, so the call was not quorate.

2. Minute Taker

Informal notes were taken by Joni as this call is not quorate.

3. Amendments/modifications to the Agenda

None. 

4. Action Items Review

• ACTION20100630-01, 03, 04 and 05: Comments submitted, input from Gael regarding OAuth and UMA - done
• ACTION20100630-06 and 07: (Jonas) pending
• ACTION20100630-08: (All) pending
• ACTION20100630-09: Jonas to check with Dervla if there is a time limit to process the comments that we have received for the whitepaper - input and comments pending, document should be updated
• ACTION20100630-10 and 12: Jonas requested.  Waiting for the responses.
• ACTION20100630-12: Jonas to contact Beng Salin (chairman of SA3) to communicate our wish - pending
• ACTION20100701-01: ongoing
• ACTION20100715-01: Stephan of Alcatel Lucent recently signed up for non-voting member.  Other new members would be followed up to encourage them to join the call as well.

5. Approval of MoM from previous telecon:

• Minutes were not approved as the call was not quorate.

6. New Work

Cook Book for massively scalable telco IdM systems.  Reference to the project and minutes from the F2F meeting will be posted for review. Presentation slated in Paris, for Oct. 20, 1-3pm .

7. WP next steps: ICIN

• WP Presentation is in the Programme
• Next important date: 13th of September we have to deliver the updated slides.

8. KI Fall Meeting

Registration is open - please register here: http://bit.ly/KI_Paris_Mtg-

Early bird registration would be until September 17, 2010

You can review the agenda here: http://kantarainitiative.org/confluence/display/GI/Kantara Initiative Conferences

9. Next Teleconference

August 26, 2010 - 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (Time Chart)

10. AOB

The group decided to end the call early as there were not enough members in attendance to do business.

Next Telecon

• Date: Thursday, August 26, 2010
• Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST (Time Chart)
• Dial-In: Skype: +9900827044630912, US Dial-In: +1-201-793-9022 begin_of_the_skype_highlighting              +1-201-793-9022      end_of_the_skype_highlighting begin_of_the_skype_highlighting              +1-201-793-9022      end_of_the_skype_highlighting
• Room Code: 4630912