UMA telecon 2016-02-04

Date and Time

• Thu Feb 4, 9-10am PT
  • 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

Agenda

• (Note that a short ad hoc meeting to discuss issue #239 will be held just prior, on the same dial-in)
• Roll call
• Approve minutes of UMA telecon 2016-01-07
• Force-rank use cases in our UMA Roadmap for 2016 page: #IoT, #APIsec, #fedauthz, #RSctrl, #ROctrl, #wideeco, #trust, #security
• Appoint a small contingent to look at revising our charter
• Dig into the top item on our use case pile
• AOB

Minutes

Roll call

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Approve minutes

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Force-rank use cases

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Charter revision

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Use case work

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Attendees

As of 20 Jan 2016, quorum is 7 of 12. (Evariste, François, Domenico, Kathleen, Sal, Thomas, Andi, Robert, Maciej, Eve, Søren, Mike)

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Non-voting participants:

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Regrets:

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