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- Thu Aug 20 8:30-10am PT (we start 30 minutes earlier and meet for 90 minutes in August)
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas - NOTE: IGNORE the join.me dial-in line shown here in favor of the dial-in info above (Kantara "line C" and the Skype line)
- UMA calendar: http://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-08-13.
- Last-minute quick hits
- (Last-minute addition:) Restrict GitHub editing?
- Trust elevation TC writeup reviews
- Legal subgroup report
- APAC sync report
- Issue resolution work (issues on GitHub) (UMA V1.0.1 issue nominations spreadsheet) ("sprint" document)
- Our timeline has us trying to knock down all of our issues by this week and next
- Then approving our Draft Recommendations for next-stage LC approval the following week or so
- AOB
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We cleared about half the outstanding items in the spreadsheet and in the issues list.
AI: Maciej: Tweak spec text related to #147, #170, and #172, and close issues as appropriate.
AI: Eve to send email to WG links highlighting newly proposed #163 text, which impacts #164 as well; WG to discuss before next week.
AI: Eve to send email to WG discussion topic around #168; WG to discuss before next week.
AI: Maciej, Eve, and Andi: Do issue assignments before next week.
AI status
- AI: Thomas: Review the charter for potential revisions in this annual cycle.
- AI: Sal: Investigate IP implications of formal liaison activities with other Kantara groups with the LC, and ultimately draft an LC Note as warranted.
- AI: Gil: Edit the UIG to add Ishan's content and excerpt it for Eve to add to the FAQ, pointing everyone to the UIG.
- AI: Sal: Fill out IDESG form to have UMA adopted as a recommended standard for use in the IDESG framework.
- AI: Mike: Write SCIM protection case study to highlight client claims-based use case.
- AI: Maciej: Write as many sections for the UIG as he can.
- AI: Justin: Write a UIG section on default-deny and race conditions.
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