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 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 <eve@xmlgrrl.com> wrote:
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 | Skype: xmlgrrl | Twitter: @xmlgrrl


On Thu, Feb 8, 2018 at 10:31 AM, Eve Maler <eve@xmlgrrl.com> wrote:
https://kantarainitiative.org/confluence/display/uma/UMA+telecon+2018-02-08

Minutes

Roll call

Quorum was reached.

Approve minutes

Approve minutes of 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 It's a "historical document".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 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 to use UMA 2.0 technical language.

AI: Eve: Revise the charter proposal 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 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 | Skype: xmlgrrl | Twitter: @xmlgrrl