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UMA telecon 2011-06-23

Date and Time

  • WG telecon on Thursday, 23 Jun 2011, at 9-10:30am PT (time chart) - Eve regrets; Maciej to chair and take minutes
    • Skype line "C": +9900827042954214
    • US: +1-201-793-9022 (other int'l numbers) | Room Code: 295-4214

Agenda

  • Roll call
  • Approve minutes of 2011-06-16 meeting
  • Action item review
  • Schedule gut check
    • Identify one last ad hoc meeting date for next week?
    • Publicity approach? (Susan)
  • Discuss discovery and hData implications for UMA ('pad)
  • Protocol revisions: core spec
    • Open issues
    • Fill in missing bits
    • Interface between UMA and trusted claims
  • AOB

Attendees

As of 2 Jun 2011 (pre-mtg), quorum is 6 of 11.

Potential voting attendees (delete lines of those who didn't attend):

  1. Mohammad, Alam
  2. Catalano, Domenico
  3. D'Agostino, Salvatore
  4. Fletcher, George
  5. Hardjono, Thomas
  6. Machulak, Maciej
  7. Maler, Eve
  8. Moren, Lukasz
  9. Morrow, Susan
  10. Wolniak, Maciej
  11. Wray, Frank

Minutes

New AI summary

Roll call

(Was quorum achieved?)

Approve minutes of 2011-06-16 meeting

(Were minutes of 2011-06-16 meeting APPROVED?)

Action item review

  • 2010-11-18-4 Eve Open Capture new user stories in the wiki.
  • 2011-04-07-2 Frank, Kirk Open Match constellations to scoped access diagrams to see what happens.
  • 2011-04-14-1 Maciej, Alam Open Build list of FAQs (both questions and candidate answers) on the wiki.
  • 2011-05-12-1 Eve Open Check out the possibility of running a new UMA webinar.
  • 2011-06-02-1 Thomas Open Recommend times to do a WebEx SMARTam demo with the UMA WG members.

Schedule gut check

  • Identify one last ad hoc meeting date for next week?
  • Publicity approach? (Susan)

Discuss discovery and hData implications for UMA ('pad)

  • Open issues
  • Fill in missing bits
  • Interface between UMA and trusted claims

Next Meetings

  • Stay tuned for details of an ad hoc meeting before 30 Jun
  • WG telecon on Thursday, 30 Jun 2011, at 9-10:30am PT (time chart)
    • Skype line "C": +9900827042954214
    • US: +1-201-793-9022 (other int'l numbers) | Room Code: 295-4214
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