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• Thursdays 9am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/857787301
  • See UMA calendar for additional details: http://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/uma/Calendar

Agenda

• Roll call
• Approve minutes
  • Approve minutes of UMA telecon 2018-01-18 
• Note: Joint consent receipt ad hoc call happening in the next hour (see calendar)
• Legal update
• 2018 charter and roadmap discussion
  • Joint consent receipt work
  • Legal/business/trust (related to the above) (see relevant issues)
  • Extension opportunities (see relevant issues)
  • What else?
• Updates on auxiliary material editing if any
• AOB

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Approve minutes of UMA telecon 2018-01-18: APPROVED.

Note: Joint consent receipt ad hoc call happening in the next hour

Note! (see calendar)

Legal update

The Draft Report will be up shortly. Tim introduced Eve to an attorney who is interested in this work.

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Attending: Andrew, Eve, Andi, Domenico, James, Justin, Sal, Tim, Colin

Our previous notes are here.

Andrew: A consent receipt fits in as an interoperable security audit log entry. It has richness of detail so that it can be processed as something that goes beyond security use cases. The goal is to fulfill the individual's objectives. Andi: If a company gets a subject access request, what happens next? If the audit trail includes a consent receipt, isn't it still very valuable to them? Okay, so maybe "security" isn't the best word.

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Eve has an UMA health+IoT+IRM demo that we could perhaps "port" to smart home for this purpose. Let's figure out next steps in the Friday calls, e.g. timeline and answering all the questions posed above.

We decided that this served as our UMA Legal call for the week,  and we'll cancel for tomorrow.

Attendees

As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)

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