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Agenda

  • Roll call
  • Approve minutes of UMA telecon 2015-09-24 and UMA telecon 2015-11-05
  • Meeting schedule given holidays and absences for the rest of the year
    • No meetings Thu/Fri next week
    • No meeting Thu the following week due to Eve absence (and Fri unless we have a chair pro tem?)
    • No meetings Thu/Fri Christmas Eve/Day
    • No meetings Thu/Fri New Year's Eve/Day
  • Status of V1.0.1 process
    • LC ballot to certify Draft Recommendations has passed
    • Kantara All-Member Ballot process can begin shortly after a few "metadata edits"; complete by end of 2015
  • Funding requests
  • IETF 94 news
  • Permission registration extension spec review and discussion
  • AOB

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Deferred.

Previous AI status

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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. [DONE]
  • 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: Mike: Write SCIM protection case study to highlight client claims-based use case.AI: Maciej: Review and correct the Redirecting the Requesting Party to the Client After Claims Gathering section.
  • AI: Maciej: Write up some recommendations for the RPT Refreshing section.
  • AI: Maciej: Try to find Justin's old recommendations for the Permission Ticket Management section.

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