TelcoSIG20090212

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TelCo SIG Call
February 12th 2009

ATTENDEES:

  • Ericsson Jonas Hogberg
  • Ericsson Jose Luis Mariz
  • NEC Mario Lischka
  • Neustar Peter Davis
  • NTT Shin Adachi
  • Nortel Paul Simmons
  • Orange Gael Gourmelen
  • LAP staff Brett McDowell
  • LAP staff Joni Brennan

ACTIONS

ACTION-20090129-02: Jonas will ask the other contributors if they mind sharing the IMS white paper. People of the SIG would like to review the paper as soon as possible. - Already distributed. - CLOSED
ACTION-20090129-03: Jose Luis Mariz to post some material regarding GSMA access to the wiki - OPEN
ACTION-20090129-05: Joni to adjust BMEG and TelCo SIG sync up to 1pm-2pm - Done - CLOSED
ACTION-20090129-07: Peter D will try to understand some possible 'landing spaces' for LAP specs to be discussed within the Telco SIG to work with OMA. - OPEN
ACTION-20090212-01: Jose Luis Mariz to find out if GSMA access is using Oauth in their API specs - OPEN

AGENDA

Minute taking appointment
Jose Luis volunteered

AP review

See updated AP list above

SIG ways of working

  • Re-charting scenarios for this SIG into NewOrg. LAP mgmt board groups follow-up activities. (Joni)

Brett explained some highlights on the planned recharting activities for all existing LAP groups Telco-SIG does not look like a big deal as being quite recent and so not dragging many legacy things to be transitioned to the new group

Main thing would be the IPR policy, in many cases members would stick to the one they already have, though it is highly dependant of the scoping of the activities to be put in the new group charter (not restricted as the SIG today, which is off requirements and/or technical work).

Jose Luis comments that it would make sense to dedicate some time in SC for 2009 full year plan and scoping of the new group prior to be able to provide some feedback to the management board or our recharting. Brett informs that mgmt board expectations on this at SC is getting members intentional feedback more than details. Initially at the call both Nortel and Ericsson expressed their intention to participate in the new group.

Brett indicated an sketch of a timeline for formation of the neworg´s groups, as follows, membership agreement in place during March, public announcement in early April, likely fully operational by the end of April

SIG deliverables

  • ims wp status update (Jonas)

Jonas reported that the wp has been distributed to missing participants, that Ericsson and NEC have just added new content, and that next steps are a F2F ad-hpc meeting in Paris on Feb18th, and then the SIG SC session. He is also advicing that the content is now getting too big and that anything called wp should be shorter and more concise to the point and that further work would be needed to filter and summarize. Brett is asking for market targets for the wp as criteria for filtering and focusing. Jose-Luis suggests to add this market targetting point into the wp discussion in SC. No objections.

Other SIG activities

  • liaision with oma

Peter could not bring any new info as per pending Action. Jose-Luis reported on an ongoing proposal in OMA for a new WI on "Next generation service interfaces" were some support functions are identified for all telco API´s and ID is within those and LAP is one of the proposed org´s to be contacted for continuation of the work, and suggest that this couold very well be one of the main "landing spaces in OMA" to be looked at by the group if/when addressing that pending AP.

  • liaision with gsma access

Jose-Luis reported on that these activities does not address security and/or identity topics specifically so far. Brett asked if the group was using Oauth technologies.

Info on relevant issues for the SIG within LAP

  • idp selector activities status update (Jose-Luis)

From the report from BMEG (Phillipe, Orange), Jose-Luis highlights some SC agenda topics planned for this one, and among those select the MRD feedback/updates as the most appropriate for the planned telcoSIG bmeg synch-up. No objections.

  • Santa Clara planned synch-ups (Joni)

Joni went throuh all telcoSIG planned activities. For our work session, it is agreed at this call that we will book a 7h session on TU, 1h in the morning, 1h lunch and 5h in the afternoon.

  • Santa Clara agenda proposal (all)

Discussed and agreed to be distributed. Open for comments and finalization by mail.

Agree on a proposal for recharting and present to MB
WP review and preparation for presentation to TEG
WP marketing use brainstorm
RestFul discussion on Hubert´s summary
oma and gsma approach strategy
SIG member recrutiment
AoB

AoB
Brett put a reminder of dinner registration details for wd during the plennary week

ADJOURN

TIME Call Time: 7:30am-8:30am PDT, 10:30am-11:30am EDT, 16.30-17.30 CEST

CONFERENCING

Call Details: US toll-free number: 866-469-3239 US toll number: 650-429-3300 Meeting or Access Code: 37020701#

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