[Fiware-security] FI-PPP - WP8 - Audio conf of today (06/06/2011) Minutes

[BISSON Pascal]

Dear All,

Please find attached to this email the minutes of our audio conf of today:

Participants:
Adrian Waller (TRT-UK)
Antonio Garcia Vazquez (ATOS)
Robert Seidl (NSN)
Gabor Marton (NSN)
Pascal Bisson (Thales)

Missing participants:
Slim Trabelsi (SAP) (excused)
Daniel Gidoin (Thales) (excused)
Philippe Leleu (Thales)
Olivier Festor (INRIA)
Jean-Yves Marion (INRIA) (excused)
Jan Camenisch (IBM)
Michael Osborne (IBM)
Wolfgang Steigerwald (DT)
Xavier Aghina (FT-Orange)
Daniel Le Metayer (INRIA)





Minutes:



1.       We first review progress achieved at task level since last audio conf this more specifically in view of what was requested by each of the task leaders

*         Report on Task T8.1 (Thales)

*   Daniel was not there to report progress on this task. (Action ->Daniel: to report on progress and send urgently the following documents:

1.       Complete Textual Description of all assets attached to T8.1 (so process information sent by INRIA and call for missing information from others - FT-Orange).

2.       Update of T8.1 input to D2.1a (this as announced at last audio-conf)

*         Report on Task T8.2 (NSN - Robert & Marton)

*   Textual Description of assets attached to T8.2

1.       To have it finalized NSN is requesting the following actions to be performed asap and by Wednesday 8 June EOB at the latest:

a.       Thales:    should I delete the additional mentioned assets (see document)?

                                                                                                                                       i.      PERMIS (Action THA-> Daniel/Pascal J. provide NSN with description compliant with the template provided

                                                                                                                                     ii.      Privacy Compliant "Big Table" (Action THA -> Philippe Leleu provide NSN with description compliant with the template provided)

                                                                                                                                    iii.      Location authentication algorithms (Action THA -> Daniel/Pascal to decide to keep or to leave)



b.      Action Orange ->Xavier) :   no input so far. To deliver input asap and according to the set deadline

c.       Action INRIA -> Jean-Yves/Daniel :     input received, please adapt your input to the format used in the document (mentioning Maturity, IPR, Enablers, ...)

d.      Action DT -> Wolfgang:         should I delete the additional mentioned assets (see document)?

*   T8.2 input to D2.1a

1.       First input was sent by NSN on last Friday (see Marton's email)

a.       Action NSN -> Robert/Marton- to collect missing input and further engage work with IBM (Privacy extension, ...) and SAP (Policy description, ...)in order to produced second input (consolidated at task level) by Thursday June 9th (EOB) at the latest.

                                                                                                                                       i.      Robert/Marton to drop appropriate emails to T8.3 partners have it done also finalize assets analysis based on their textual descriptions.



*         Report on Task T8.3 (ATOS)

*   Textual Description of assets attached to T8.2

1.       Delivered prior to this audio. Announced as complete.

*   T8.3 input to D2.1a

1.       Second input delivered also prior to today's audio.

*         Report on Task T8.4 (SAP)

*   No one form SAP could make it. Was announced by Slim.

*   Action THA -> Pascal to drop an email to SAP (Slim, Andreas) and urge for reporting on progress and delivery of both:

1.       Textual Description of assets attached to T8.4

2.       T8.4 input to D2.1a





2.       Other topics of concerns

*         A number of partners were not present at our weekly audio conf of today. Even worst some didn't show up since the start  (Action Pascal -> contact FT-Orange on the topic)). I would thus ask:

*   Each of the partners to take necessary steps to attend our weekly audio conference (if you can't make it find a replacement at the level of your organization)

*   Each of the task leaders to be present or represented (either find a replacement at the level of our organization or at the level of your task - a partner who can speak on your behalf since involved)

Useless to say I will count on you to follow the above rules for our next audio conf planned next Friday so June 17th (10am-12am)





                Ending word:
                               Counting on each of you to perform your actions and make your duties this even more than we need all actions to be performed asap and prior to Wednesday 8 une EOB to have a successful meeting on Friday where we have planned to finalize WP8 input to D2.1a while discussing way forward.







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