UMA telecon 2015-01-05

Date and Time

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• Mon Jan 5: special quorate meeting 9:30-11am 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 listing all future meetings: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call
• Minutes approval if quorum
  • Sample motion: Approve the minutes of UMA telecon 2014-12-18 and read into today's minutes the notes of ad hoc WG meetings held since 2014-12-11.
• Consider approving the V1.0 candidate specification drafts for 45-day public review pursuant to Section 5 of the KI operating procedures
  • Core rev 11f (possibly with amendments)
  • RSR rev 04c (possibly with amendments)
• Consider contributing the specification drafts as IETF I-Ds
• Interop testing status and meeting schedule review
  • Change back to Thursday one-hour schedule?
  • Add back APAC-friendly meeting times?
  • What pace for interop discussions?
  • Meet Thursday January 8?
  • Status of interop feature tests and test suite?
• Next opportunities for F2F?
• AOB

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MOTION: Thomas moves and Mike seconds: Publish Core rev 11f as amended with our instructions on issues 120 through 124 and RSR rev 04c as Core rev 11 and RSR rev 04 for a 45-day Kantara Public Review and contribute as IETF I-Ds. APPROVED by unanimous consent. YAY!

Meeting review

Let's revert to weekly one-hour Thursday meetings.

Let's try and add APAC-friendly meeting times back. Eve will make this the first Wed/Thu of the month. Expect to see this in the calendar; stay tuned. We have at least 2-3 people for whom this might be interesting.

Do we want to meet this Thursday for any reason? Let's schedule a call with this agenda:

• Interop
• UMA Implementer's Guide work
• Fielding any early comments
• Any security and privacy considerations work

Eve is speaking to the ACE group on Jan 13. George will re-forward the info to our list.

UMA V1.1 roadmap

It's never too soon!  Let's think about that in the fullness of time.

Webinar series and promotion activities

Should we reinvigorate this webinar series? We did them in Q1 and Q2 of last year. Also, what is our promotional plan around RSA? Let's keep this as a perennial agenda item in our weekly calls. Let's blog the UMA spec news as well, including blogging spec aspects. Lots of people don't read specs. Let's think about blogging topics like Nat has done for OIDC.

Attendees

As of 4 Dec 2014, quorum is 6 of 11. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Yuriy)

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Non-voting participants:

• George
• Adrian
• Oscar
• Zhanna

Next Meetings

• Thursday, Jan 8: regular 1hr telecon (no ad hoc pre-meeting)?

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