UMA telecon 2017-01-05

Thursdays, 9-10am PT
- Skype: +99051000000481 / US +1-805-309-2350 / international lines / web calling interface / code 1782540
- Screen sharing: http://join.me/findthomas - NOTE: do not use the join.me dial-in line
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar

Roll call
Approve minutes of UMA telecon 2016-12-01
Logistics
- Hold WG votes on specs this month (as often as we like?), with publicity
- WG vote on proceeding to Public Review no later than Feb 9 (Feb 16 is RSAC; no meeting)
- Refer to telecon 2016-12-01 minutes to see how voting/balloting process goes
UMA V2.0 work
- 2016 roadmap
- Core is up to 10 and RReg is up to 03
- Dynamic swimlane
- Current issues to consider: tbs
...
- Complete set math decisions today: see email proposal
- Proposal for "the rest of the issues to consider/take out of the backlog"; let's decide the final list by our first meeting in January and figure out our completion roadmap:
  - Use Cases for FHIR Security Authorization with Patient Consent ("cascading authorization servers")
  - Shoebox endpoint/"audit whether RS gave access per permissions" (issues 24, 224)
  - Hashed claims discovery (issue 254)
  - Issues that came up in editing:
    - What is the proper way to complete the specification of the UMA grant? e.g., how do the client's credentials actually get used in the flow?
    - Remove policy-specific resource/scope description properties from RReg and add as extensions in Core?
    - claim_token_profiles_supported: Provide real profiles for OIDC and maybe SAML?
    - What to do with the extensibility profiles?
    - Need to have IANA registry entries for both old uma-configuration and uma2-configuration?
AOB

Quorum was not? reached.

Approve minutes of UMA telecon 2016-12-01: tbs

Hold WG votes on specs this month (as often as we like?), with publicity
WG vote on proceeding to Public Review no later than Feb 9 (Feb 16 is RSAC; no meeting)
Refer to telecon 2016-12-01 minutes to see how voting/balloting process goes

tbs

tbs

As of 22 Dec 2016 (post-meeting), quorum is 5 of 9. (Domenico, Sal, Nagesh, Andi, Maciej, Eve, Mike, Cigdem, Sarah)

Non-voting participants: