UMA telecon 2015-08-27

Thu Aug 27 8:30-10am PT (we start 30 minutes earlier and meet for 90 minutes in August – this is the last 90-minute call!)
- 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 and UMA telecon 2015-08-20.
Last-minute quick hits
- Conclude on topic: Restricting GitHub editing
- Any interest in Kantara workshop space on December 4 in Vienna at Rainer's European Trust and Identity Workshop?
Issue resolution work:
- Links: recent commits (click on each identifier code to review changed text in context) - issues on GitHub - UMA V1.0.1 issue nominations spreadsheet - "sprint" document
- This is intended to be our final week for considering/resolving substantive issues, so please review, and please do any outstanding spec action items!
- Then we are set to approve our Draft Recommendations for next-stage LC approval by Sep 3 or Sep 10 (note: Eve regrets for Sep 10)
AOB

tbs

tbs

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, Jon)

Non-voting participants:

Regrets: