UMA telecon 2022-01-20

Date and Time

• Primary-week Thursdays 06:30am PT; Secondary-week Thursdays 10:00am PT
  • Screenshare and dial-in: https://zoom.us/j/99487814311?pwd=dTAvZi9uN0ZmeXJReWRrc1Zycm5KZz09

  • United States: +1 (224) 501-3316, Access Code: 485-071-053

  • See UMA calendar for additional details: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Approve minutes of UMA telecon 2021-09-09, UMA telecon 2021-09-16, UMA telecon 2021-09-23, UMA telecon 2021-09-30, UMA telecon 2021-10-14, UMA telecon 2021-10-21, UMA telecon 2021-10-28, UMA telecon 2021-11-04, UMA telecon 2021-11-11, UMA telecon 2021-11-18, UMA telecon 2021-12-02, UMA telecon 2021-12-09, UMA telecon 2021-12-16, UMA telecon 2021-12-23, UMA telecon 2022-01-06, UMA telecon 2022-01-13
• Review progress on Notes, drafts, and WIP
• AOB

Minutes

Roll call

• Quorum: No

Approve minutes

• Approve minutes of UMA telecon 2021-09-09, UMA telecon 2021-09-16, UMA telecon 2021-09-23, UMA telecon 2021-09-30, UMA telecon 2021-10-14, UMA telecon 2021-10-21, UMA telecon 2021-10-28, UMA telecon 2021-11-04, UMA telecon 2021-11-18, UMA telecon 2021-12-02, UMA telecon 2021-12-09, UMA telecon 2021-12-16, UMA telecon 2021-12-23, UMA telecon 2021-12-23, UMA telecon 2022-01-06, UMA telecon 2022-01-13

Deferred

Review progress on Julie Use-case Report

Please find the new working document here: Notes, drafts, and WIP 

Action Items

• Move to google doc for easier commenting/collaboration: https://docs.google.com/document/d/1aG88GJMxOdYoEjQIAyzoTrUnFud-cnpmPD1rt9XAdGA/edit
• Alec to complete section 5
• add HEART/tagging to section 4
• section 6
• section 7, Nancy will continue after a

Upcoming Conferences

• Identity North is Jan 25-26 - is this happening?
• https://www.himss.org/ March 14 -18 | Orlando, FL & Digital
• Internet Identity Workshop 34 is April 26-28
• https://identiverse.com/  June 21-24, 2022 Denver, Colorado |  Call for presentations is now closed

AOB

• need to do a proper view of the email-poc proposals
  • maybe queued after getting the first report done (2nd one will be easier)
  • can we create clear UMA extensions to email/smtp for attachments/data exchange

Attendees

As of October 26, 2020, quorum is 5 of 9. (Michael, Domenico, Peter, Sal, Thomas, Andi, Alec, Eve, Steve)

Voting:

1. Eve
2. Steve
3. Alec
4. Domenico

Non-voting participants:

1. Nancy

Regrets: