Minutes

Roll call

Quorum was reached.

Minutes approval

MOTION: Andi moves: Approve the minutes of UMA telecon 2015-07-23. APPROVED by unanimous consent.

Legal subgroup update

The subgroup has formed! Weekly meetings throughout 2015 will be held Fridays at 8am PT. All are free to join. The informal mass noun is an "argument of lawyers" but officially  it's a "galaxy of lawyers". A "dispute of lawyers"?

Spec versioning process

Maciej is working with Oliver on the process.

Issue nominations for patch release V1.0.1

• Issues on GitHub
• (Rough) guidelines for acceptance

We worked on issue nominations in this spreadsheet and came to consensus on which issues to are potentially blocking and critical (and thus need to be given first priority), and which are low-impact (and thus need to be given second priority), and which we suspect are non-breaking. All others are to be given last priority, if we have time. For any issues without champions that need them, we should seek champions for issues in this order. Already-identified champions should prepare options, discussion points, or proposed solutions as warranted for the next calls in priority order.

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 30 Jul 2015 (pre-meeting), quorum is 7 of 12. (François, Domenico, Sal, Thomas, Andi, Phani, Robert, Maciej, Eve, Arlene, Irwin, Mike)

1. Eve
2. Domenico
3. Irwin "Varma" - from NL - something of an IAM "outsider" - working on an idea for identity services focusing on privacy and business needs, called JanusID - working with ForgeRock - UMA fits perfectly with JanusID concept
4. Andi
5. Arlene
6. Robert
7. Sal
8. Maciej
9. Mike

Non-voting participants:

• Sarah
• Justin
• George
• James Phillpotts - senior engineer in ForgeRock - works on OpenAM - working on UMA AS
• Jin
• Adrian
• Scott
• Dazza
• Colin

Regrets:

• Thomas