UMA telecon 2011-12-15

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UMA telecon 2011-12-15

Date and Time

  • WG telecon on Thursday, 15 Dec 2011, at 9am PT (time chart)
    • Skype line "C": +9900827042954214
    • US: +1-201-793-9022 (other int'l numbers) | Room Code: 295-4214

Agenda

  • Roll call
  • Approve minutes of 2011-12-08 meeting
  • Webinar post-mortem and followup
  • FAQ update
  • Review 2012Q1 plans and schedule
    • RSA Feb 27-Mar 2?
    • F2F interop opportunities?
    • Virtual interop plans?
    • Deadlines for working through spec issues?
  • UMA core spec editing and issues status
  • AOB

Attendees

As of 18 Nov 2011, quorum is 7 of 13.

  1. Bryan, Paul
  2. Catalano, Domenico
  3. D'Agostino, Salvatore
  4. Hardjono, Thomas
  5. Maler, Eve
  6. Morrow, Susan

Non-voting participants:

  • Kevin Cox

Regrets:

  • Fletcher, George
  • Mohammad, Alam
  • Wray, Frank

Minutes

Roll call

Quorum was not reached.

Approve minutes of 2011-12-08 meeting

Deferred due to lack of quorum.

Action item review

  • 2011-09-22-4 Various Ongoing Build list of FAQs on the wiki. Paul to write a FAQ on "access granularity" (by next week). Susan to draft a FAQ on "government PDS use cases".
  • 2011-09-29-1 Frank, Sal, Dom, Sus, Kevin et al. Open Prepare Trust Model "user guide". In progress.
  • 2011-10-20-2 Paul Open Define a set of "RESTful CRUD" scopes that can be reusable. In progress. Paul will share selectively for comment.
  • 2011-12-08-4 Eve Open Create a Fraunhofer AISEC FAQ from Mario's slide content. In progress.

Webinar post-mortem and followup

52 people pre-registered and 40 people attended! The poll didn't seem to work right, but we've gotten offline interest expressed in a technical webinar. Maybe we can combine this with virtual interop planning.

FAQ update

The FAQ is growing at a reasonable rate. The UMA portion of the Kantara site gets a fair number of hits.

Review 2012Q1 plans and schedule

  • RSA Feb 27-Mar 2?
  • F2F interop opportunities?
  • Virtual interop plans?
  • Deadlines for working through spec issues?

Should we hold a F2F meeting and interop at the EIC conference in April? Kantara is having its official F2F on April 13-14. There's also an IETF meeting in Paris March 25-30. And Eve and Thomas and possibly others (Sal?) will be at the IIW Satellite event in DC on Jan 17.

Let's take, as a goal, to work through all outstanding spec issues by mid-March, publishing a fresh I-D rev at least a week before IETF 83.

Next Meetings

  • WG telecon on Thursday, 22 Dec 2011, at 9am PT (time chart)
  • NO WG telecon on Thursday, 29 Dec 2011 – Happy new year!