TelcoSIG20090507

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TelCo SIG Meeting Minutes - Approved
May 7th, 2009

Attendance:

  • Deutsche Telekom - Ingo Friese
  • Ericsson - Jonas Hogberg
  • Gemalto - Beatrice Peirani
  • Liberty Alliance – Joni Brennan
  • NEC - Mario Lischka


PREVIOUS ACTION REVIEW:

  • 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. - REASSIGNED to 1) Joni and 2) Jonas
  • ACTION-20090312-01: IMS WP. Ericsson-Jonas and NEC-Mario. Organize a confcall between Ericsson and NEC next week to work on the IMS WP (related to ACTION-20090224(SC)-02) – ONGOING

Jonas and Mario had 2 or 3 conf-calls; they shortened the text and put technical descriptions in the annex of the paper; conclusion of work follows

  • ACTION-20090423-02: For the F2F meeting in Paris: Gael to send out some recommended hotels and any possible pre-negotiated hotel discount information IF this list exists. – CLOSED (Gael send a mail with hotel-recommendation)
  • ACTION-20090423-03: TelCo SIG to take some time and think about what parts should be included in the actual white paper - CLOSED

In a short discussion during the phone call Jonas, Mario and Ingo stated – that expanding the scope of the whitepaper is a great idea but rather for a future version.

In order to come to a final first version, we should keep the focus at IMS and Liberty.

NEW ACTIONS:

  • ACTION-20090507-01: For the F2F meeting in Paris: Jonas to send out a mail to Gael to give information when are we actually planning to start the meeting on Wednesday morning – CLOSED (Jonas already send the mail)

AGENDA:

1. REVIEW AND APPROVAL OF PREVIOUS MINUTES April 23rd meeting minutes approved with unanimous consent

Actions have been updated (above)


2. Telco-SIG Charter

Jose-Luiz and Jonas pointed out that there time until 8th May EOBCET to ask for changes of the SIG-Telco charter. There are currently no comments.


3. Meeting arrangements

  • ACTION-20090507-01: For the F2F meeting in Paris: Jonas to send out a mail to Gael to give information when we are actually planning to start the meeting on Wednesday morning - CLOSED

(Jonas already sent the mail)


4. Liaisons

No further comments


Adjourn

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