UMA telecon 2015-07-23

Thu Jul 23 9-10am PT
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas - NOTE: IGNORE the join.me dial-in line shown in favor of the dial-in info above (Kantara "line C" and the Skype line)
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar

Roll call
Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-06-25 and read into today's minutes the notes of UMA telecon 2015-07-01, UMA telecon 2015-07-09, and UMA telecon 2015-07-16.
Handling post-V1.0 issues
- Considering the proposal on the table: can we reach consensus on an approach?
- Timeline and meeting schedule: e.g., extend the meeting times? can we consistently reach quorum?
- If time and consensus on the above: possible to take the first steps on issue nomination and selection?
AOB

tbs

tbs

AI: Thomas: Review the charter for potential revisions in this annual cycle.
AI: Eve: Review Marcelo Wikipedia comments and take next actions.
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: Write SCIM protection case study to highlight client claims-based use case.
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.

As of 1 Jul 2015 (pre-meeting), quorum is 7 of 13. (François, Domenico, Sal, Mark, Thomas, Andi, Ishan, Robert, Maciej, Eve, Arlene, Mike, Jin)

Non-voting participants:

Regrets: