UMA telecon 2020-04-30

Date and Time

• Alternate Thursdays 6:30am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/485071053
  • See UMA calendar for additional details: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Approve minutes of UMA telecon 2020-03-12, 2020-03-26, 2020-04-02, 2020-04-23
• Resource definitions profiling use cases (Alec)
• Interop meeting update

Minutes

Roll call

Quorum was not? reached.

Approve minutes

• Approve minutes of UMA telecon 2020-03-12, 2020-03-26, 2020-04-02, 2020-04-23

Resource definitions profiling use cases (Alec)

Eve had an AI to find our old ecosystem/co-location of parties work. Our oldest writeup is gone, but the new version is on slides 14 and 15 of our Legal Role Definitions deck. Slide 15 in particular shows how a wide ecosystem can be "narrowed" when different Operators are co-located in a single entity. Adrian notes that MyData came out with its Operators paper yesterday. It's not technology-specific but is surely relevant here as well. The relevance of "ecosystem shape and size" is that the resource definitions profile we might define could apply to ecosystems not of the widest possible size but of potentially limited size or shape. In other words, the profile could make assumptions about co-location of certain services.

The goal in ACE for its AS-first flow is to achieve disconnection opportunities for the RS, which is not the purpose of the resource definition profile – but it would probably be a good idea to consider compatible profiling for the two sets of use cases (resource definition and constrained environments) so they could be used at the same time.

Interop meeting update

tbs

Attendees

As of 17 Feb 2020, quorum is 5 of 8. (Domenico, Peter, Sal, Thomas, Andi, Maciej, Eve, Mike)

1. Domenico
2. Sal
3. Andi
4. Eve
5. Mike

Non-voting participants:

• Alec
• Cigdem
• Jim – back in California, working with GA4GH
• Scott
• Adrian
• Colin
• Tim