UMA telecon 2021-09-30

Date and Time

• Primary-week Thursdays 06:30am PT; Secondary-week Thursdays 10:00am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/485071053

  • 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
• Document Development
• Delegation and Guardianship
• 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

Deferred

Document Development

GDocs/etc. is problematic

• Maybe Kantara's github?
• Use markdown?
• Confluence?

Delegation and Guardianship

• https://patientcentricsolutions.com/resources
• https://sovrin.org/wp-content/uploads/Guardianship-Whitepaper2.pdf
• Okta OSS implementations: "Delegate" and "Managed Access"

Goal, collect a few delegation/guardianship/association use cases and show how to implement in UMA. glossary or report to analyze these cases in UMA terms? Update to UMA Legal deck → report?

Alec to provide some information about a children diabetes guardianship use-case

Adolescent Patient / Health Provider tension with Parent outside of the relationship, specific challenge areas are reproductive health, mental health and substance abuse. 

AOB

Topic Candidates (from previous week's telcon)

• Delegation and Guardianship

• Outcome of user stories discussion

• PDP architecture includes the concept of governance registry/discovery

• TOIP/SSI are starting to define this ecosystem function

• ANCR records update

• Privacy as Expected/ANCR update : 2/3 weeks out (Sal?)

Attendees

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

Voting:

1. Alec
2. Steve

Non-voting participants:

1. Nancy
2. Scott

Regrets: