UMA telecon 2015-08-20

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://kantarainitiative.org/confluence/display/uma/Calendar

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

tbs

tbs

tbs

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.

As of 30 Jul 2015 (pre-meeting), quorum is 7 of 12. (François, Domenico, Sal, Thomas, Andi, Phani, Robert, Maciej, Eve, Arlene, Irwin, Mike)

Non-voting participants:

Regrets: