2015-02-25 Meeting Notes

Date

Feb 25, 2015

Date and Time

• Date: Wednesday, 25 February 2015
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

1. Roll Call

• Eve Maler & Maciej Machulak (UMA)
• Mark Lizar (CISWG)
• Ken Dagg & Andrew Hughes (IAWG)
• Sal D'Agostino (IRMWG)
• Colin Wallis (eGovWG)
• John Bradley (FIWG)
• Pete Palmer (HIAWG)
• Ingo Friese (IOT DG) (non-voting)
• Joni Brennan (staff)
• Marissa (staff)
• Nicole (LC support)

(4:20:44 PM) ppalmer.medallies@gmail.com/9AADAC39: Colin moves to accept the minutes
(4:20:50 PM) ppalmer.medallies@gmail.com/9AADAC39: Pete seconds
(4:21:04 PM) ppalmer.medallies@gmail.com/9AADAC39: Motion carries by unanimous consent.

1. Approve Minutes: Links to January 28th Minutes and 2/11/2015 meeting Notes
2. Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
3. WG Quarterly Report Planing
3. Sal requesting that we start doing this -  via e-mail to the lists. 
4. Voting
   a. approve the UMA documents to be then sent for an all member vote (see above)

• MOTION:  Leadership Council approve the UMA Core specification (as it is to be editorially amended) and the OAuth Resource Set Registration specification as Kantara Initiative Draft Recommendations and remand them for Kantara All-Member Balloting.  
• UMA Moves
• HIAWG Second
• APPROVED with out objection.

Eve adressing the process.  OAUTH resources doc done, oath tinyurl umacore oauthrsr

1. Discussion Items
   a. F2F in Munich (5/4/2015)  and  RSA in SF (4/20/2015 to 4/24/2015)
2. Marketing Updates
   
   1. Dates for future KI events.
   2. Marketing and Outreach
3. WG Updates

IEEE Identity of things - Ingo had a meeting with them.  Methedology explained to this group  . Goal of IEEE Architecture – so broad – need use cases, how to find things – end objective is to have a cook book for building IoT things. f there is any potential intellectual property issues, Joni says there is a private section on the wiki for protected information.

SAL - relationship management docs not approved (Laws of Relationship Management) :  Sal makes a motion for the IRM WG laws of RM report be accepted by the LC for publication as KI report.  .   Colin proviso that it be put into a KI report format.  Seconded by Pete.  Unanimous consent.

Action for the next call is to address who will be the Bot Reps.

Mark Lizar (CISWG) - At the consent Meaningful Consent at University of South Hampton.      

1. BoT Liaison Representative Update
   a. Status of current representatives and the update on the voting schedule
2. AOB
3. Adjourn

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items