UMA telecon 2014-11-13

Date and Time

• Thu Nov 13 (ad hoc meeting 8-9am followed by) quorate meeting 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

Agenda

• Roll call
• Minutes approval if quorum
  • Sample motion: Approve the minutes of UMA telecon 2014-10-09 and read into today's minutes the notes of UMA telecon 2014-10-16, UMA telecon 2014-10-23, and notes of ad hoc WG meetings held since 2014-10-09.
• Interop testing status
• Meeting schedule review
• Review of FT-impacting issues on V1.0 docket
  • Core rev 12 and RSR rev 04 reflecting a number of newly closed issues (#111, #109, #105 (status param), #104, most of #103 not yet closed) and Monday's OIDC vs. OAuth decision related to issue #92 (trust el)
  • 108: make "protection" and "authorization" scopes able to be implicit: see Eve's proposal based on Monday's discussion: can we come to a conclusion?
  • 92: trust elevation: see Eve's proposal discussed Monday in the context of other decisions and discussions: can we come to a conclusion?
  • 110: RSR location URI for registration of discovery info? 
  • 84: UMA endpoint names vs. OAuth endpoint names
  • 94: start_at for permission validity
• AOB

Minutes

Roll call

tbs

Minutes approval if quorum

tbs

Interop testing status

tbs

Meeting schedule review

tbs

tbs

tbs

Attendees

As of 11 Nov 2014, quorum is 7 of 12.

1. tbs

Non-voting participants:

• tbs

Next Meetings

We will hold all-hands meetings (calling the roll) through the fall and early winter as much as possible; voting participants please attend! We are now also holding ad hoc meetings on Mondays (not listed below). You can subscribe to the UMA calendar (and ask the chair to send you an event invitation) to see the times in your local time zone. Keep in mind that when the clocks change, we experience "summertime skew"; our home time zone is Pacific so non-US meeting times may shift.

• Thu Nov 20 (ad hoc meeting 8-9am followed by) quorate meeting 9-10am PT
• No meeting Thu Nov 27 because of Thanksgiving holiday in the US
• Thu Dec 4 (ad hoc meeting 8-9am followed by) quorate meeting 9-10am PT
• Thu Dec 11 (ad hoc meeting 8-9am followed by) quorate meeting 9-10am PT
• Thu Dec 18 (ad hoc meeting 8-9am followed by) quorate meeting 9-10am PT: possible to approve V1.0 drafts for public review in January on this date?
• No meeting Thu Dec 25 because of Christmas holiday
• No meeting Thu Jan 1 because of New Year's Day holiday