Hmm, one thing I didn't incorporate into the charter and we didn't discuss
(in whole-of-WG mode) was the topic of the POC work that the Legal subgroup
(in joint-with-CISWG mode) discussed last Thursday. Perhaps that should
make it into the charter. Interested folks should take a look at the
section tacked on to the end of last week's minutes
https://kantarainitiative.org/confluence/display/uma/UMA+telecon+2018-02-01
and
consider joining the Legal call tomorrow. Please consider this an agenda
message for tomorrow's Legal call as well!
(If there's sufficient interest, perhaps we should draw that work more
fully into whole-of-WG work and, as warranted, look at additional or
alternate times that are friendly to the people who want to take part in
both tracks.)
*Eve Maler*Cell +1 425.345.6756 | Skype: xmlgrrl | Twitter: @xmlgrrl
On Thu, Feb 8, 2018 at 11:33 AM, Eve Maler
Actually, I've completed the charter refresh proposal editing, so feel free to check out the link right away.
*Eve Maler*Cell +1 425.345.6756 <(425)%20345-6756> | Skype: xmlgrrl | Twitter: @xmlgrrl
On Thu, Feb 8, 2018 at 10:31 AM, Eve Maler
wrote: https://kantarainitiative.org/confluence/display/uma/UMA+tel econ+2018-02-08 MinutesRoll call
Quorum was reached. Approve minutes
Approve minutes of UMA telecon 2018-02-01 https://kantarainitiative.org/confluence/display/uma/UMA+telecon+2018-02-01: Deferred. Charter updating
Andi speaks in favor of putting all the design principles/requirements into the charter by value. It's a "historical document". Justin questions whether linking off to another document is valuable. If it doesn't add value, then it shouldn't be done.
Eve asks whether we should vote to approve the "UMA Legal mission" statement as a new design principle. Then we could add it to the Requirements https://kantarainitiative.org/confluence/display/uma/UMA+Requirements document in any case. The text in the draft charter right now: "accelerating the ability of individuals, organizations, and legal representatives of them both to adopt, deploy, and use UMA-enabled services in a manner consistent with protecting privacy rights." A short phrase might be "Accelerate privacy protection in business". Is the candidate DP sufficiently distinct from other existing ones? Maybe not.
We could also, if we want, update the approved requirements https://kantarainitiative.org/confluence/display/uma/UMA+Requirements to use UMA 2.0 technical language.
*AI:* Eve: Revise the charter proposal https://docs.google.com/document/d/1_kk8JLQZY-8eQfkWlMl0r7YJXN26dqAMTJBUMUmy... for consideration in next week's call. New UMA Server: Pauldron
Is there interest in having Mohammad Jafari join us for a call to show us around Pauldron? It's listed on the Implementations https://kantarainitiative.org/confluence/display/uma/UMA+Implementations page. Yes; Eve will reach out. Attendees
As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)
1. Domenico 2. Sal 3. Andi 4. Maciej 5. Eve 6. Mike
Non-voting participants:
- Thomas - Justin - Scott F -
*Eve Maler*Cell +1 425.345.6756 <(425)%20345-6756> | Skype: xmlgrrl | Twitter: @xmlgrrl