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Meetings and Minutes

Meetings and Minutes

Jan 18, 2023
1 Activity Summary | 2 Teleconference Schedule | 3 Resolution Summary

Activity Summary

Status update blog posts can be found at the LC wiki.

Teleconference Schedule

We have a WG meeting series every Thursday on an alternating schedule, with "primary week" meetings held for an hour at 6:30-7:30am US Pacific time and "alternate week" meetings held for an hour at 10-11am US Pacific time. Make sure to subscribe to the UMA calendar, which shows the current schedule; you can also request a calendar invitation from the chair. The US Pacific timezone is normative even as summertime/daylight saving time changes vary around the world. See our wiki home page for meeting connection information. We do not schedule face-to-face meetings, but take advantage of F2F opportunities when they arise.

Resolution Summary

The resolution number is the date the resolution passed, followed by a letter.

Resolution number

Text of Resolution

Resolution number

Text of Resolution

UMA telecon 2023-01-12-A

Re-elect Alec Laws as chair for a term of one year.
Re-elect Steve Venema as vice-chair for a term of one year.

UMA telecon 2023-01-12-B

Approve minutes of UMA telecon 2022-08-11, UMA telecon 2022-08-25, UMA telecon 2022-09-08 , UMA telecon 2022-09-15 , UMA telecon 2022-09-22 , UMA telecon 2022-09-29 , UMA telecon 2022-10-06 , UMA telecon 2022-10-13 , UMA telecon 2022-10-20 , UMA telecon 2022-10-27 , UMA telecon 2022-11-03 , UMA telecon 2022-11-10 , UMA telecon 2022-11-24 , UMA telecon 2022-12-01 , UMA telecon 2022-12-08 , UMA telecon 2022-12-15 , UMA telecon 2023-01-05

2020-12-03-A

Approve minutes of UMA telecon 2020-11-19.

2020-12-03-B

Accept the Origo profile contributions for consideration.

2020-11-19-A

Approve minutes of UMA telecon 2020-10-01, 2020-10-15, 2020-10-22, 2020-10-29, 2020-11-05, 2020-11-12.

2020-11-19-A

The Working Group recognizes and appreciates the significant contributions made by the outgoing vice-chair, Maciej Machulak, to the development and progress of the UMA specifications.

2020-10-15-A

Approve minutes of UMA telecon 2020-10-08.

2020-10-15-B

Install Alec Laws as vice-chair for a term of one year.

2020-10-01-A

Approve minutes of UMA telecon 2020-09-17, 2020-09-24.

2020-09-17-A

Approve minutes of UMA telecon 2020-07-09, 2020-07-16, 2020-07-23, 2020-07-30, 2020-08-06, 2020-08-13, 2020-08-20, 2020-08-27, 2020-09-03, 2020-09-10.

2020-07-09-A

Approve minutes of UMA telecon 2020-06-11, 2020-06-25, 2020-07-02.

2020-06-11-A

Approve minutes of UMA telecon 2020-03-12, 2020-03-26, 2020-04-02, 2020-04-23, 2020-04-30, 2020-05-14, 2020-05-28.

2020-03-12-A

Approve minutes of UMA telecons 2019-10-03, 2019-11-21, 2019-12-05, 2019-12-12, 2019-12-19, 2020-02-13.

2019-09-19-A

Approve minutes of UMA telecon 2019-08-08, 2019-09-05.

2019-08-08-A

Approve minutes of UMA telecon 2019-06-20, 2019-08-01.

2019-06-20-A

Approve minutes of UMA telecon 2019-03-14, 2019-03-28, 2019-04-04, 2019-04-18, 2019-05-23, 2019-005-30.

2019-03-14-A

Approve minutes of UMA telecon 2019-02-28.

2019-03-14-B

Tim Reiniger to serve in the Legal Editor role for another annual term.

2019-02-28-A

Approve minutes of UMA telecon 2019-02-21.

2019-02-21-A

Approve minutes of UMA telecon 2019-01-17, 2019-02-07.

2019-02-07-A

Approve contributing the umagrant and umafederation I-Ds, with the umagrant Figure 1 lines fixed, to the IETF.

2019-01-17-A

Approve minutes of UMA telecons 2018-12-06, 2018-12-13, 2018-12-20, 2019-01-10.

2018-12-06-A

Approve minutes of UMA telecon 2018-11-15.

2018-11-15-A

Approve minutes of UMA telecon 2018-11-08.

2018-11-08-A

Approve minutes of UMA telecon 2018-10-18 and UMA telecon 2018-11-02.

2018-10-18-A

Approve minutes of UMA telecon 2018-09-20, UMA telecon 2018-10-04, UMA telecon 2018-10-11.

2018-09-20-A

Approve minutes of UMA telecon 2018-08-23, UMA telecon 2018-09-13.

2018-08-23-A

Approve minutes of UMA telecon 2018-08-09.

2018-08-09-A

Approve minutes of UMA telecon 2018-06-14, 2018-07-12.

2018-07-12-A

Eve to serve as chair for another annual term and Maciej to serve as vice-chair for another annual term.

2018-06-14-A

Approve minutes of UMA telecon 2018-06-07.

2018-06-07-A

Approve minutes of UMA telecon 2018-05-31.

2018-05-31-A

Approve minutes of UMA telecon 2018-05-24.

2018-05-24-A

Approve minutes of UMA telecon 2018-03-01, UMA telecon 2018-03-29, UMA telecon 2018-04-12, UMA telecon 2018-05-10.

2018-03-01-A

Approve minutes of UMA telecon 2018-02-22.

2018-02-22-A

Approve minutes of UMA telecon 2018-02-15.

2018-02-22-B

Accept the charter refresh proposal.

2018-02-22-C

Andi proposes for Tim Reiniger to serve in the Legal Editor role on the UMA WG Leadership Team for an annual term.

2018-02-15-A

Approve minutes of UMA telecon 2018-02-01 and UMA telecon 2018-02-08.

2018-02-01-A

Approve minutes of UMA telecon 2018-01-18.

2018-01-18-A

Approve minutes of UMA telecon 2018-01-04.

2018-01-04-A

Approve minutes of UMA telecon 2017-12-21.

2017-12-21-A

Approve minutes of UMA telecon 2017-12-14.

2017-11-16-A

Approve minutes of UMA telecon 2017-08-03, UMA telecon 2017-08-17, and UMA telecon 2017-09-14.

2017-11-16-B

Approve Draft Recommendations Grant rev 09 and FedAuthz rev 09 as amended according to the editorial instructions of UMA telecon 2017-11-16, as ready to send to the Leadership Council for certification towards an All-Member Ballot.

2017-09-05-A

Having disposed of all Public Comment/IPR Review period comments, approve UMA 2.0 Grant rev 08 and FedAuthz rev 08 as Draft Recommendations and forward them, with reference to the UMA 2.0 Disposition of Comments, to the Kantara Leadership Council to request their certification and determination of their next step towards finalization as Recommendations. (e-ballot, closed 2017-09-10)

2017-08-17-A

Approve minutes of ad hoc UMA telecon 2017-08-07, ad hoc UMA telecon 2017-08-08.

2017-08-03-A

Approve minutes of UMA telecon 2017-07-20, UMA telecon 2017-07-27.

2017-07-20-A

Approve minutes of UMA telecon 2017-06-29 and UMA telecon 2017-07-13.

2017-06-29-A

Approve minutes of UMA telecon 2017-05-25, UMA telecon 2017-06-15.

2017-06-29-B

Re-elect Eve Maler as WG chair for an annual term, Maciej Machulak as WG vice-chair for an annual term, Domenico Catalano as Graphics and User Experience Editor for an indefinite term, and Maciej Machulak as Implementations Coordinator for an indefinite term.

2017-05-25-A

Approve minutes of UMA telecon 2017-05-18.

2017-05-18-A 

Approve the draft UMA 2.0 specifications, Grant rev 04 and FedAuthz rev 04, as amended according to the instructions of UMA telecon 2017-05-18, as Draft Recommendations for public comment and IPR review.

2017-05-18-A

Approve minutes of UMA telecon 2017-04-27.

2017-04-27-A

Approve minutes of UMA telecon 2017-03-09 and UMA telecon 2017-04-20.

2017-03-09-A

Approve minutes of UMA telecon 2017-03-02.

2017-03-09-B

Approve revisions of the UMA V2.0 Core and Resource Registration specification drafts as Work Group Draft Specifications for publication and review, as amended by the specification revision notes in UMA telecon 2017-03-09 and any non-normative copyedits proposed by Sunday, March 12.

2017-03-02-A

Approve minutes of UMA telecon 2017-02-23.

2017-02-23-A

Approve minutes of UMA telecon 2017-02-09.

2017-02-09-A

Approve minutes of UMA telecon 2017-01-26 and 2017-02-02.

2017-01-26-A

Approve minutes of UMA telecon 2017-01-19.

2017-01-19-A

Approve minutes of UMA telecon 2017-01-12.

2017-01-12-A

Approve minutes of UMA telecon 2017-01-05.

2017-01-05-A

Approve minutes of UMA telecon 2016-12-01.

2016-12-01-A

Approve minutes of UMA telecon 2016-11-10.

2016-11-10-A

Approve minutes of UMA telecon 2016-10-13, 2016-11-03.

2016-10-13-A

Approve minutes of UMA telecon 2016-10-06.

2016-10-06-A

Approve minutes of UMA telecon 2016-09-22.

2016-09-22-A

Approve minutes of UMA telecon 2016-09-01, 2016-09-09.

2016-09-01-A

Approve minutes of UMA telecon 2016-08-16.

2016-08-18-A

Approve minutes of UMA telecon 2016-06-30, 2016-07-07, 2016-07-14.

2016-06-30-A

Approve minutes of UMA telecon 2016-06-23.

2016-06-23-A

Approve minutes of UMA telecon 2016-06-02.

2016-06-23-B

Approve Eve as Chair, Maciej as Vice-Chair, Domenico as User Experience Editor, and Maciej as UMA Dev WG Liaison for the next year.

2016-04-14-A

Approve minutes of UMA telecons 2016-03-24 and 2016-03-31.

2016-03-24-A

Approve minutes of UMA telecon 2016-03-17.

2016-03-24-B

Approve the "UMA Claims-Gathering Extension for Enhanced Security" specification, as to be amended, as a draft Technical Specification.

2016-03-17-A

Approve minutes of UMA telecon 2016-03-10.

2016-03-10-A

Approve minutes of UMA telecon 2016-02-25.

2016-02-25-A

Approve minutes of UMA telecon 2016-02-18.

2016-02-18-A

Approve minutes of UMA telecon 2016-01-07.

2016-01-07-A

Approve minutes of UMA telecon 2015-09-24, UMA telecon 2015-11-05, and UMA telecon 2015-12-17.

2015-12-17-A

Approve minutes of UMA telecon 2015-09-24 and UMA telecon 2015-11-05.

2015-11-05-A

Approve the UMA Core V1.0.1 and OAuth RSR V1.0.1 specifications dated 5 Nov 2015, as amended with the agreed resolution to issue #229 and appropriate document metadata, for LC certification as Draft Recommendations so that All Member Ballot can begin.

2015-09-10-A

Approve the minutes of UMA telecon 2015-09-03.

2015-09-10-B

Approve of the Core and RSR specs of 2015-09-09, as amended according to the instructions of UMA telecon 2015-09-10, for progression to 45-day Public Review.

2015-09-03-A

Approve the minutes of UMA telecon 2015-08-27.

2015-08-27-A

Approve the minutes of UMA telecon 2015-08-13 and UMA telecon 2015-08-20.

2015-08-13-A

Approve the minutes of UMA telecon 2015-08-06.

2014-08-06-A

Approve the amended minutes of UMA telecon 2015-07-30.

2015-07-30-A