• Thursdays 9am PT

  • Screenshare and dial-in: https://global.gotomeeting.com/join/857787301

  • See UMA calendar for additional details: http://kantara.atlassian.net/wiki/display/uma/Calendar

• Roll call

• Update on logo

• Meeting schedule update

  • No meetings next week

• Update on auxiliary materials

  • FAQ and Wikipedia entries need attention

• Brief report on OAuth WG interim meetings

• Meeting schedule

  • No meetings next week

• UMA Legal update and draft Report discussion/WG vote 

• 2018 charter and roadmap discussion

  • Potential items:

    • Joint consent receipt work

    • Working on issues with the "extension" label

    • Legal framework/business model

    • What else?

• AOB

Quorum was reached.

Approve minutes of UMA telecon 2018-01-04: APPROVED by unanimous consent.

Eve reported out on Kantara's feedback and the decision on the "blue circle, green 2" version. We should prepare different sizes and an SVG version.

AI: Domenico: Prepare the different logo versions needed.

AI: Eve: Put the different logo versions on the wiki.

• No meetings next week

On the Thursday, if you're interested, check out the livestream of Data Privacy Day.

• FAQ and Wikipedia entries need attention

You can get to the FAQ by going to http://tinyurl.com/umafaq.

Eve has a personal action item to add FAQ links to known and forthcoming known books that discuss UMA. Here is Mike's: Deploying Identity and Access Management with Free Open Source Software.

Mike/Gluu offers to do some Wikipedia entry editing. BTW, his book is scheduled to come out July 1st! The UMA2 chapter should be done in a couple of weeks. Domenico is willing to continue doing the Italian entry translation once Mike/Gluu has done a revision to the English one.

Eve attended a meeting on a "distributed OAuth" draft, and Eve along with Justin attended a meeting on a "mutual OAuth" draft (now updated). She shared some UMA background related to the as_loc discovery method, federated authorization, and some of the lessons UMAnitarians have learned as a result, on the theory that they may be relevant to the "distributed OAuth" topic.

We need to do a bit more editing and share a PDF with WG members (maybe just individually at this point) after tomorrow's editing session. Then the WG would be ready for a vote. They need more time for a proper reading and review.

• Potential items:

  • Joint consent receipt work

  • Working on issues with the "extension" label

  • Legal framework/business model

  • What else?

We do need to refresh our charter, and some things are coming up as extension ideas among those talking to/working with customers on UMA stuff that we should put on the roadmap list!

HEART has two UMA-related profiles; some stuff in there is a bit more "extension-ish" than "profile-ish". There is also a Pensions Dashboard profile (not extension).

As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)

1. Domenico

2. Sal

3. Andi

4. Eve

5. Mike

Non-voting participants:

• James

• Tim