UMA telecon 2015-07-16
Date and Time
- Thu Jul 16 9-10am PT
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas - NOTE: IGNORE the join.me dial-in line shown in favor of the dial-in info above (Kantara "line C" and the Skype line)
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-06-25 and read into today's minutes the notes of UMA telecon 2015-07-01 and UMA telecon 2015-07-09.
- Quick hits:
- AI status
- License/contract/Binding Obs next steps
- Issue backlog next steps
- AOB
Minutes
Roll call
tbs
Minutes approval
tbs
License/contract/Binding Obs next steps
tbs
Issue backlog next steps
tbs
AI status
- AI: Thomas: Review the charter for potential revisions in this annual cycle.
- AI: Eve: Review Marcelo Wikipedia comments and take next actions.
- AI: Tim: Expound on the licensing idea in email.
- AI: Sal: Investigate IP implications of formal liaison activities with other Kantara groups with the LC, and ultimately draft an LC Note as warranted. Let's discuss this at the next LC call.
- AI: Gil: Edit the UIG to add Ishan's content and excerpt it for Eve to add to the FAQ, pointing everyone to the UIG.
- AI: Sal: Fill out IDESG form to have UMA adopted as a recommended standard for use in the IDESG framework. PROGRESSING. There are multiple steps. He has gone through the process with OAuth and OIDC already.
- AI: Mike: Rework UIG section on organizations as ROs and RqPs.
- AI: Eve: Update GitHub.
- AI: Maciej: Write as many sections for the UIG as he can.
- AI: Justin: Write a UIG section on default-deny and race conditions.
Attendees
As of 1 Jul 2015 (pre-meeting), quorum is 7 of 13. (François, Domenico, Sal, Mark, Thomas, Andi, Ishan, Robert, Maciej, Eve, Arlene, Mike, Jin)
- tbs
Non-voting participants:
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