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UMA telecon 2010-06-10

Date and Time

  • Thursday, 10 Jun 2010 at 9:00am-10:30am PT (time chart)
    • Skype: +9900827042954214
    • US: +1-201-793-9022 | Room Code: 295-4214

Agenda

  • Administrative
  • Step 1 review (continued)
  • Claims trust model review
  • OpenID/AB review
  • AOB

Attendees

As of 3 Jun 2010 (pre-meeting), quorum is 6 of 11.

  1. Adams, Trent
  2. Fletcher, George
  3. Gamby, Randall
  4. Holodnik, Tom
  5. Machulak, Maciej
  6. Moren, Lukasz
  7. Scholz, Christian

Non-voting participants:

  • Gerry Gebel
  • Joe Andrieu
  • Mark Lizar

Guests:

  • Anna Ticktin (staff)

Apologies:

  • Catalano, Domenico
  • Maler, Eve

Minutes

Roll call

Quorum was reached.

Approve minutes of 2010-06-03 meeting

Minutes of 2010-06-03 meeting APPROVED.

Action item review

  • 2009-12-03-4 Eve Open Add terms-negotiation scenarios to Scenarios document.
  • 2010-03-10-6 Joe Open Revise the protected inbox scenario for next week's call.
  • 2010-05-13-3 Christian Open Spec out a "requester metadata" flow. Still open.
  • 2010-05-27-3 Eve Open Find and distribute info on the new proposal for OAuth signing.
  • 2010-05-27-4 Eve Pending Ask Dave Crocker for help with Step 1 user stories.

Nominations for the Specification Editor role

Christian nominates himself for the Specification Editor role but suggests that he may resign if it takes too much of his time.
Motion to undertake a non-secret ballot for the spec editor roll position - moved by Randall Gamby, seconded by Trent Adams

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