UMA telecon 2022-01-06

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
• 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

Deferred

Review progress on Julie Use-case Report

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

- can we separate the tech from the use case in section 1?
    - ie remove references to heart/uma/fhir until after it's introduced

- Julie timeline, remove anything not immediately relevant to the story (allows some referencable events to )
Three key events
- asthma (uma + specialist)
- turns 13
- sex + alcohol

out of scope: pharmacy

Policy stack
- Eve to draft a BOLTS diagram or policy stack

Overview of heart/uma

• there is a lot of sentences in the business legal paper that can be re-used

How can technology be applied to improve Julie and her Mother's experience of this health journey? 

do we separate the state transtions from the sharing events?
- can have a section for each of the three events?

Who is running the UMA AS? the PCP or the Payer?

Upcoming Conferences

• https://identiverse.com/  Call for presentations is open, accepting proposals until Tomorrow!!
• Identity North is Jan 25-26
• Internet Identity Workshop 34 is April 26-28

AOB

We will cancel the call next week Dec 30 due to US holiday. 

Attendees

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

Voting:

1. Andi
2. Alec
3. Eve

Non-voting participants:

1. Nancy
2. George
3. Anik
4. Scott

Regrets: