2015-11-18 Meeting Minutes

• Roll Call taken at 4:06 p.m.

• The Group of Five has not been scheduled. Sal will follow up with Robin, ongoing attempts to schedule will continue.
• From the IRM WG view there are no objections to move to RAND. IRM will take a closer look and discuss on the next call.
• Membership Agreements may have to be redone if there is a move.

• Motion by Mark Lizar, Second by Sal D'Agostino. There were no objections. The minutes from 21 October 2015 were approved.

Administration

Quarterly Reports

Tools

Voting

Liaison Rep to BoT

UMA V1.0.1

Operationalizing the

Kantara Theme &

Collaboration

Update on Group IPR

Discussion on IPR in

UMA and UMA DV

Trust Services and

Connective Life by IPR

Use Cases

Jane Celusak

Sal D'Agostino

• A grid sheet has been placed on the wiki where quarterly reports can be uploaded.
• A Tools Spreadsheet has been placed on the wiki (in working drafts). Tools used by or considered by WGs can be placed here.

• The slate for nominations to from the LC to the BoT for a one year term is Ken Dagg and Colin Wallis. It was asked if there were any objections
  to the slate, hearing none with full consent to the slate with a motion from IRM and a Second from FI without objection Ken Dagg and Colin Wallis are now the Liaison's to the Board of Trustees for 2016.
• The vote to approve the UMA V.1.0.1 Specification passed the Liaison Council with 8 affirmative votes. Eve Maler expressed her thanks and noted
  that the document status would need to be changed and then the spec can be posted for an all member ballot.
  Action ITEM: Jane to set up an all member ballot when the specification is ready.
• Eve provided an example of IPR conflicts between working groups.
  Action ITEM: Eve will send use case example of IPR conflict to Jane.
  
  

• Spreadsheet is on the wiki under working drafts.

Action ITEM: Jane to update use case list and request additional examples.

WG Updates

Funding Updates

2016 Funding Requests

• IRM: Not asking for funding. Relationship management may be more ubiquitous than thought, e.g. the current refugee crisis is a case of 
  relationship management. IRM will be looking for IRM in the wild.
• IAWG: Bi-weekly meetings. Considering a proposal for funding. NIST privacy enhanced document A130 comments - deals with secondary
  mandate - mapping to 21115. Ideas are welcome for the document being produced. Service assessment criteria from word to spreadsheet
  is being considered.
• FI: Still working on review. In common criteria becomes a shopping list for people not using Shibula. No funding plans at this time.
• CIS: New project around ad blocking and consent. No funding proposal for 2016 and working out the remainder of
  consentreceipt.org. Content, demonstration and plug in being finished and will be able to be shown to work groups. Looking to wrap up by
  end of month. Colin asked if there were enough funds left. The consent receipt is just an example if more funding was needed they would look
  to put this into libraries.
• e-Gov: Monthly call was small as a number of people were traveling.
• UMA: Did not use up the 2015 budget and would like to defer and get UMA DEV to request a budget for test suite development. There is
  some interest. IETF 94 meeting - UMA pieces around API management is being looked at by the IETF OAuth WG as a draft. WG needs to take 
  on adopting UMA subset. Possibility of OAuth doing something based on UMA around API. This should be independent of UMA and there needs
  to be a chartering discussion. Federation Authorization Use Case API is a hot topic that ties into OTTO re: metadata to onboard services. OAuth
  Federation is supporting SCIM 2.0 but it is not interoperable on how to get an OAuth token to call API.
• OTTO: Block chain struggle with topic at IIW - tabling it for now. They need to figure out new schema and mechanics and then decide how to
  publish later. Looking at SAML meta, multiparty federation metadata. Looking at mechanism to make federation metadata searchable and
  ability to find and publish the key. Proposal to working group to expand the scope from OAuth to SAML PK1. They would have to change 
  their name. Does not see a need for funding at this time. Edugate from Ireland has Jagger which manages the federation in Ireland. OTTO
  WG will work on discovery as part of the rechartering.
• HIA: Funding request may be made for the HIMSS breakfast. The cost is $1000. Medallies and Forgerock split it last year. If anyone would
  like to cover half the cost contact Pete.
  
  

AOB

NDSS