TelcoSIG20090618

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Draft Minutes of Telco SIG Call, Thursday 18 June 2009

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

CONFERENCING:
Call Details:

  • Dial In:
  • US toll-free number: 866-469-3239
  • US toll number: 650-429-3300
  • Meeting or Access Code: 37020701#

1. The proposed Agenda:

  • Roll Call
  • Minute Taker
  • Ammendements to the Agenda
  • Approval of last call's MoM
  • AP review
  • KI TIWG charter review:

<<http://kantarainitiative.org/confluence/display/WGTI/Charter>>

  • IMS & DigId WP update
  • Liaisions procedures for the selected organizations.
  • Discussions/Suggestions
  • AoB
  • Adjourn


2. Roll call

  • Jonas Högberg Ericsson, acting chair
  • Ingo Friese Deutsche Telekom
  • Gaël Gourmelen France Telecom
  • Mario Lischka NEC
  • Shin Adachi NTT


3. Minute taker:
Shin Adachi assigned.

4. Ammendments to the agenda:
 None

5. Approval of the minutes for the last call: Unanimously approved

6. Review of action items (from section 8 of the lsat meeting minutes) (1)Ingo gets information for IMS Workshop Closed.
There was continuing discussion as shown at 8. below.

(2) everybody checks for DIDW and IIW information regarding submissions - DIDW: no specific submission date observed - IIW: no submission at all. Just show up the agenda formation session on the day we want to present, to announce and get time and the room for the presentation.

(3)Joni puts comments on charter in email and circulates updates version Closed.

(4)Joni indicates where to find IPR on CreativeComments: Closed

(5)Joni updates last time minutes and submits to website: Minutes completed.
Mario will ask Joni to upload the approved minutes.

(6)Mario sends up a Doodle poll for the extra call
Agreed to have an extra call for IMS whitepaper at 0830am CEST on Friday June 26, 2009.
Jonas will send an announcement.
Action item closed.

7. KI TIWG charter review:
 <<http://kantarainitiative.org/confluence/display/WGTI/Charter>>
No comments presented at the call.

8. IMS & DigId WP update:
 Confirmed submission due on June 22, 2009
Confirmed focused conference call on June 26, 2009
(see 6.(6) above)
Ingo requests the presenter on his behalf for the FOKUS IMS 2009 on Novemeber 11-12, 2009 in Berlin.
Gael will look for the possibility if he can.
Agreed we still have some time before November for workarounds.
Ingo will confirm how flexibly we can change the presenter after the due of submission with the conference organizer.

9. Liaisions procedures for the selected organizations
 No inputs

10. AoB
 Potential IMS white paper presentations
(1) at DIDW:
Agreed to pursue the presentation preferably at DIDW, if not at Kantara's first meeting in conjunction with DIDW.

(2) at OMA plenary on October
Mario of NEC proposed
The discussion will be continued.

11. Meeting adjorned at 08:28 am PDT

12. New action items
 (1) Everybody needs to review the updated charter for Kantara
(2) Mario needs to ask Joni to upload the minutes for the last call onto the SIG wiki.
(3) Gael will confirm if he can present the IMS whitepaper for FOKUS IMS workshop 2009 in behalf of Ingo.
(4) Ingo will confirm more details with the conference organizer how flexible they can accommodate the changes after the submission due.

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