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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
Minutes
Roll call
tbsQuorum was reached.
Minutes approval
tbs
Trust elevation TC writeup reviews and trust elevation/ABAC generally
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Andi expresses a hope that specific jurisdictional legal requirements won't impact the specs. E.g., US healthcare examples often don't apply to UK and Europe. Adrian would like to focus at some point on adoption strategy, apart from specific legal strategy. We can cast our eye over lessons learned and release strategy.
Issue resolution work
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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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As of 30 Jul 2015 (pre-meeting), quorum is 7 of 12. (François, Domenico, Sal, Thomas, Andi, Phani, Robert, Maciej, Eve, Arlene, Irwin, Mike)
- Eve
- Andi
- Arlene
- Mike
- Maciej
- Thomas
- François
Non-voting participants:
- Adrian
- James
- Sarah
- Scott
- Jin
- George
Regrets:
- Mark