Draft Minutes of UMA telecon 2022-12-01

*Please note the Kantara Annual General Meeting is happening next week! December 7th @ 11:00 am – 12:30 pm ET https://us06web.zoom.us/j/86220456519?pwd=TENWQVh3Nloxb3ZTTjlKSUFhZjBSdz09 <https://www.google.com/url?q=https://us06web.zoom.us/j/86220456519?pwd%3DTENWQVh3Nloxb3ZTTjlKSUFhZjBSdz09&sa=D&source=calendar&ust=1670304990074409&usg=AOvVaw3KngDwhS0CgL-LwwPRZgnx>* https://kantara.atlassian.net/wiki/spaces/uma/pages/118784001/UMA+telecon+20... Agenda - Approve minutes since UMA telecon 2022-06-30 <https://kantara.atlassian.net/wiki/spaces/uma/pages/14352423> - FAPI and UMA next steps. OAuth compatible UMA version - Kantara AGM, 7 December 11:00 am – 12:30 pm ET - IIW Debrief - AOB Attendees - NOTE: As of Sept 15, 2022, quorum <http://kantarainitiative.org/confluence/display/uma/Participant+Roster> is 5 of 8. (Michael, Domenico, Peter, Sal, Thomas, Alec, Eve, Steve) - Voting: - Alec - Steve - Non-voting participants: - Hanfei - Regrets: - Quorum: NoMeeting Minutes Approve previous meeting minutes - Approve minutes of UMA telecon 2022-08-11 <https://kantara.atlassian.net/wiki/spaces/uma/pages/39124993>, UMA telecon 2022-08-25 <https://kantara.atlassian.net/wiki/spaces/uma/pages/45875201>, UMA telecon 2022-09-08 <https://kantara.atlassian.net/wiki/spaces/uma/pages/56459265> , UMA telecon 2022-09-15 <https://kantara.atlassian.net/wiki/spaces/uma/pages/62029825> , UMA telecon 2022-09-22 <https://kantara.atlassian.net/wiki/spaces/uma/pages/62980097> , UMA telecon 2022-09-29 <https://kantara.atlassian.net/wiki/spaces/uma/pages/74055681> , UMA telecon 2022-10-06 <https://kantara.atlassian.net/wiki/spaces/uma/pages/79101953> , UMA telecon 2022-10-13 <https://kantara.atlassian.net/wiki/spaces/uma/pages/85721089> , UMA telecon 2022-10-20 <https://kantara.atlassian.net/wiki/spaces/uma/pages/91193345> , UMA telecon 2022-10-27 <https://kantara.atlassian.net/wiki/spaces/uma/pages/97353729> , UMA telecon 2022-11-03 <https://kantara.atlassian.net/wiki/spaces/uma/pages/107544577> , UMA telecon 2022-11-10 <https://kantara.atlassian.net/wiki/spaces/uma/pages/110166017> , UMA telecon 2022-11-24 <https://kantara.atlassian.net/wiki/spaces/uma/pages/115638273> - Deferred - no quorum Topics Kantara Annual General Meeting, 7 December 11:00 am – 12:30 pm ET - Alec will post the invite to the list with the potential slide - Board candidates will be introduced - General Kantara progress updates from Kay UMA leadership elections upcoming - ideally, this month if we can get a quorum for this - Alec is up to continue in the chair role - Steve is willing to continue as vice-chair - Anyone else interested, please post your nomination to the mailing list!! FAPI and UMA next steps - OAuth compatible UMA version https://fapi.openid.net/ previous discussion here: UMA telecon 2022-10-27 <https://kantara.atlassian.net/wiki/spaces/uma/pages/97353729> IIW - somewhat status quo, similar topics as earlier this year - OPENID4VC has progressed a lot - aligned with a mDL (mobile drivers license) demo - SD-JWTs - mdl working on not in-person presentation, eg over the internet - Machine readable governance/trust registries being standardized in VC groups - trust in ecosystem participants - singapore presented its government id system, incremental progress over 20 years has led to a very capable system - anoncreds separated from HL Aries AOB - Julie use case, will publish v0.4 with the latest suggested changes - December schedule: - planning to cancel the Dec 22 and 29th meeting
participants (1)
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Alec L