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- Thu Jun 11 9-10am PT
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
- UMA calendar: http://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-05-28 and UMA telecon 2015-06-04.
- Quick hits:
- Kantara virtual plenary June 23-24
- UIG – new section
- Charter revision status – we last revised it in Sep 2013 but forgot to update the official page till now!
- A few new minor issues in GitHub
- Anyone up for helping on Wikipedia edits?
- Binding Obligations – what to call them? how to tie in with "receipts" and other artifacts? delve into primary use cases
- Interop testing – create single Platonic ideal test writeup (next time Roland joins us – June 25 – 90 minutes)
- AI review and AOB
Minutes
Roll call
tbsQuorum was not reached.
Minutes approval
tbsDeferred.
Charter revision
The Sep 2013 charter revision is now published.
AI: Thomas: Review the charter for potential revisions in this annual cycle.
AI: Marcelo: Review the Wikipedia page(s) for potential revision (multiple languages).
Binding Obligations discussion
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Tim asks: Any objection to conceiving of a consent to access/use as a license to access/use? That sounds promising! It gives power to both sides and fits into some existing legal structures.
AI: Tim: Expound on the licensing idea in email.
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- 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: Rework UIG section on organizations as ROs and RqPs.
- AI: Eve: Update GitHub.
- AI: Maciej: Write as many sections for the UIG as he can.
- AI: Justin: Write a UIG section on default-deny and race conditions.AI: Eve: Send suggested Wikipedia updates to Will at Gluu for English page updating, and to Domenico for Italian page updating, and to Rainer for hoped-for German page updating, and to Riccardo Abeti for the Spanish page, and to Mark for a Dutch translation.
Attendees
As of 8 Jun 2015, quorum is 7 of 13. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike S, Jin, Ishan, John, Chris, François)
- Eve
- Domenico
- Thomas
- Sal
- Francois Andry - Philips - works in healthcare - based in Bay area - in charge of healthcare device and service platform - using ForgeRock, including for UMA features
Non-voting participants:
- Tim
- Marcelo
- Mark L.
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