Date
Feb 25, 2015
Date and Time
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- Eve Maler & Maciej Machulak (UMA)
- Mark Lizar (CISWG)
- Ken Dagg & Andrew Hughes (IAWG)
- Sal D'Agostino (IRMWG)
- Colin Wallis (eGovWG)
- John Bradley (FIWG)
- Pete Palmer (HIAWG)
- Ingo Friese (IOT DG) (non-voting)
- Andrew Hughes (IAWG)
- Joni Brennan (staff)
- Marissa (staff)
- Nicole (LC support)
4:16:05 PM) Nicole: got brief notes on that
(4:16:13 PM) ppalmer.medallies@gmail.com/9AADAC39: tinyurl.com/oauthrsr
(4:17:07 PM) ppalmer.medallies@gmail.com/9AADAC39: lc approve the two uma specs:
(4:17:13 PM) ppalmer.medallies@gmail.com/9AADAC39: I can't keep up.
(4:18:36 PM) ppalmer.medallies@gmail.com/9AADAC39: I move that the Leadership Council approve the UMA Core specification (as it is to be editorially amended) and the OAuth Resource Set Registration specification as Kantara Initiative Draft Recommendations and remand them for Kantara All-Member Balloting
(4:19:13 PM) ppalmer.medallies@gmail.com/9AADAC39: pete retroactively seconds Eve's motion.
(4:19:15 PM) Nicole: thanks, i was close but missed the specifications
(4:19:43 PM) ppalmer.medallies@gmail.com/9AADAC39: together we'll get this all
(4:19:51 PM) Nicole:exactly hah
(4:20:44 PM) ppalmer.medallies@gmail.com/9AADAC39: Colin moves to accept the minutes
(4:20:50 PM) ppalmer.medallies@gmail.com/9AADAC39: Pete seconds
(4:21:04 PM) ppalmer.medallies@gmail.com/9AADAC39: Motion carries by unanimous consent.
- Approve Minutes: Links to January 28th Minutes and 2/11/2015 meeting Notes
- Administration:
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- WG Quarterly Report Planing (
- Sal requesting that we start doing this - via e-mail to the lists. )
- Voting
a. approve the UMA documents to be then sent for an all member vote (see above)
- MOTION: Leadership Council approve the UMA Core specification (as it is to be editorially amended) and the OAuth Resource Set Registration specification as Kantara Initiative Draft Recommendations and remand them for Kantara All-Member Balloting.
- UMA Moves
- HIAWG Second
- APPROVED with out objection.
Eve adressing the process. OAUTH resources doc done, oath tinyurl umacore oauthrsr
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- BoT Liaison Representative Update
a. Status of current representatives and the update on the voting schedule - AOB
- Adjourn
Attendees
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