2015-02-25 Meeting Notes

Date

Feb 25, 2015

Date and Time

• Date: Wednesday, 25 February 2015
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

1. Roll Call

Eve  (UMA)

Mark Lizar (CISWG)

Ken Dagg (IAWG)

Sal (IRMWG)

Joni (staff)

colin (eGov)

nicole(notes)

marissa (staff)

macche (UMA)

John Bradley (FIWG)

Pete (HIAWG)

Ingo (IO TG)

4:16:05 PM) Nicole: got brief notes on that
(4:16:13 PM) ppalmer.medallies@gmail.com/9AADAC39: tinyurl.com/oauthrsr
(4:17:07 PM) ppalmer.medallies@gmail.com/9AADAC39: lc approve the two uma specs:
(4:17:13 PM) ppalmer.medallies@gmail.com/9AADAC39: I can't keep up.
(4:18:36 PM) ppalmer.medallies@gmail.com/9AADAC39: I move that the Leadership Council approve the UMA Core specification (as it is to be editorially amended) and the OAuth Resource Set Registration specification as Kantara Initiative Draft Recommendations and remand them for Kantara All-Member Balloting
(4:19:13 PM) ppalmer.medallies@gmail.com/9AADAC39: pete retroactively seconds Eve's motion.
(4:19:15 PM) Nicole: thanks, i was close but missed the specifications
(4:19:43 PM) ppalmer.medallies@gmail.com/9AADAC39: together we'll get this all
(4:19:51 PM) Nicole: exactly hah
(4:20:44 PM) ppalmer.medallies@gmail.com/9AADAC39: Colin moves to accept the minutes
(4:20:50 PM) ppalmer.medallies@gmail.com/9AADAC39: Pete seconds
(4:21:04 PM) ppalmer.medallies@gmail.com/9AADAC39: Motion carries by unanimous consent.

1. Approve Minutes: Links to January 28th Minutes and 2/11/2015 meeting Notes
2. Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
3. WG Quarterly Report Planing (
3. Sal requesting that we start doing this -  via e-mail to the lists.  ) 
4. Voting
   a. approve the UMA documents to be then sent for an all member vote (see above)

Eve adressing the process.  OAUTH resources doc done, oath tinyurl umacore oauthrsr

1. Discussion Items
   a. F2F in Munich (5/4/2015)  and  RSA in SF (4/20/2015 to 4/24/2015)
2. Marketing Updates
   
   1. Dates for future KI events.
   2. Marketing and Outreach
3. WG Updates
4. BoT Liaison Representative Update
   a. Status of current representatives and the update on the voting schedule
5. AOB
6. Adjourn
   
   

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items