UMA telecon 2015-07-30
Date and Time
- Thu Jul 30 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 2015-07-23.
- Quick hits:
- Legal subgroup update
- Spec versioning process
- Issue nominations for patch release V1.0.1
- Issues on GitHub
- (Rough) guidelines for acceptance
- AOB
Minutes
Roll call
tbs
Minutes approval
tbs
Legal subgroup update
tbs
Issue nominations for patch release V1.0.1
- Issues on GitHub
- (Rough) guidelines for acceptance
AI status
- AI: Thomas: Review the charter for potential revisions in this annual cycle.
- AI: Eve: Review Marcelo Wikipedia comments and take next actions. DONE; a colleague is helping out with making edits.
- AI: Sal: Investigate IP implications of formal liaison activities with other Kantara groups with the LC, and ultimately draft an LC Note as warranted.
- 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.
- AI: Mike: Write SCIM protection case study to highlight client claims-based use case.
- AI: Eve: Update GitHub. DONE; Maciej helped finish this one.
- 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 29 Jul 2015, quorum is 7 of 13. (Francçois, Domenico, Sal, Thomas, Jim, Andi, Phani, Robert, Maciej, Eve, Arlene, Irwin, Mike)
- tbs
Non-voting participants:
- tbs
Regrets:
- Thomas