UMA telecon 2015-06-25
Date and Time
- Thu Jun 11 9-10:30am PT – special extra-long meeting
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-05-28 and UMA telecon 2015-06-04, and read into the minutes the notes of UMA telecon 2015-06-11.
- Quick hits:
- Kantara virtual plenary report
- AI status
- Interop testing – create single Platonic ideal test writeup
- AOB
Minutes
Roll call
tbs
Minutes approval
tbs
Interop tests
tbs
Outstanding AIs
- AI: Thomas: Review the charter for potential revisions in this annual cycle.
- AI: Marcelo: Review the Wikipedia page(s) for potential revision (multiple languages).
- AI: Tim: Expound on the licensing idea in email.
- 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: Rework UIG section on organizations as ROs and RqPs.
- AI: Eve: Update GitHub.
- AI: Maciej: Write as many sections for the UIG as he can.
- AI: Justin: Write a UIG section on default-deny and race conditions.
Attendees
As of 11 Jun 2015, quorum is 8 of 14.
- tbs
Non-voting participants:
- tbs