2014-12-04 Meeting Notes

Date

Dec 03, 2014

Attendees

Goals

Cover the LC Agenda

Discussion Items

Time	Item	Who	Notes
	Roll Call	Marissa Jadrosich	Non-Quorate, 5 out of 8. 3 were in attendance
	Minutes	Marissa Jadrosich	2014 Meeting Minutes and materials
5min	Administration		Chair opened the call as an open discussion of UMA, IRM and CIS. The below mentioned action items are still open and have been carried over to this week's LC Meeting Minutes Congrats
30 minutes	WG updates	Sal, Marissa & WG Chairs	IRM - working on a whitepaper and relationships between IRM and UMA mapping for the white paper. Leverage concepts and tools. Additionally IRM is trying to draft a narrative on what IRM is now. Collaboration among Consent Information Sharing, IRM and UMA and kick around some ideas. Looking at doing a face to face at RSA in April. UMA - Request to be available for a post public review for all member ballot which will probably slip a little, but sometime in Q1 we will be coming to the LC for review and vote. Have some interop activities - working with Roland, on their plans for open id connect stuff. a little competitive with Kantara's original mission. Have talked to Joni about it and they are doing interop test and not conformance testing. Something to keep in mind. Consent Info Sharing - Mailing List - Mark's emails are being rejected. Additionally ready to put a budget request forward for approval by the LC. Marissa to send CIS budget request and review for LC review and vote. Binding Obligations: Binding about legal policy and access rights and back up legally. The consent receipt is what occurs at the end of the process, but it is a record of consent. UMA protect certain resources, but it will be a bit more dynamic and change often. Future, leave it open through that direction. Have been looking around those options how consent receipt can be useful. Looking at more dynamic relationships possible. Sal, would like to see some indication of how the code is going to be repoed and maintained and what happens once the MVCR project is completed, even if the answer is not include in our budget it just sits on xx.

Action Items

Former user (Deleted)Add an ad-hoc or full LC agenda call to discuss how to operationalize the two themes.
Former user (Deleted)Clean up of the minutes for the LC. Review in the next opportunity.
Former user (Deleted) To send CIS Budget Request to LC for review and approval.

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2014-12-04 Meeting Notes

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2014-12-04 Meeting Notes

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