Meetings and Minutes

Activity Summary

List of five most recent meetings (including the soonest upcoming meeting if that agenda has already been published):

Full minutes archive is at the bottom of this page. A rollup of quarterly reports to the Kantara Leadership Council can be found in the LC wiki.

Teleconference Schedule

We generally hold an official telecon every Thursday, except for big holiday weeks and weeks in which we hold a F2F meeting. We also have occasional ad hoc telecons. The UMA calendar shows the current schedule, and our home page shows the dial-in information. NOTE: The dial-in instructions have changed for 2012! Be sure to check the home page for international call information.

The Thursday telecon time is 9:00-10am PT (sample time chart for other time zones). The U.S. Pacific timezone is normative, so we meet at 16:00-17:00 UTC during daylight savings time and 17:00-18:00 UTC during standard time.

Relevant Face-to-Face Events

We do not rely on F2F meetings, but take advantage of F2F opportunities when they arise.

Event	Comments
RSA	In SF, Feb 27-Mar 2. Thomas has suggested a meeting, meetup, BOF, or similar. Frank and Eve also plan to attend. An ID collaboration day is scheduled for the Monday (Eve can't attend it).
IETF 83	In Paris March 25-30. Thomas plans to attend. We'll target the OAuth meeting here to have an I-D revision that reflects all issue-closing decisions. See the spec page for details.
EIC and Kantara meeting	In Munich in April. We will hold a F2F interop during the Kantara summit on April 17, and will have an open-house demo session over lunch.

Action Item Summary

The action item number is the date the item was assigned, followed by a number. Old closed items will be removed from the list periodically. (OBE = overcome by events)

Action item number	Assigned To	Status	Description	Comments
2011-09-22-4	Various	Ongoing	Build list of FAQs on the wiki.	Paul to write a FAQ on "access granularity". Susan to draft a FAQ on "government PDS use cases".
2011-09-29-1	Frank, Sal, Dom, Sus, Kevin et al.	Open	Prepare Trust Model "user guide".	In progress.
2011-10-20-2	Paul	Open	Define a set of "RESTful CRUD" scopes that can be reusable.	In progress.
2012-01-05-1	Cordny	Closed	Examine interop testing needs and materials, and report back by end of January on needed next steps.	We're on to the next stage now.
2012-01-12-1	Eve	Open	Advertise the tweet chat.	In progress.
2012-02-02-1	Thomas	Open	Add the standard JSON eval vs. parser benediction to the Security Considerations section.
2012-02-02-2	Eve	Open	Incorporate the decision on issue #19 into the spec.
2012-02-02-3	Eve	Open	Ask Susan to follow up on the EIC award submission and ask Susan and Malcom to follow up on the Future Internet award submission.
2012-02-02-4	Thomas and Eve	Open	Begin capturing business-oriented use cases.

Resolution Summary

The resolution number is the date the resolution passed, followed by a letter.

Resolution number	Text of Resolution
2012-02-02-A	Approve minutes of 2012-01-12, 2012-01-19, and 2012-01-26 meetings.
2012-01-12-A	Approve minutes of 2012-01-05 meeting.
2012-01-05-A	Approve minutes of 2011-12-08, 2011-12-15, and 2011-12-22 meetings.
2011-12-08-A	Approve minutes of 2011-11-17 and 2011-12-01 meetings.
2011-12-08-B	Submit the latest UMA core draft, as edited according to 2011-12-08 telecon instructions, as IETF I-D 02.
2011-11-17-A	Approve minutes of 2011-10-13, 2011-10-20, 2011-10-27, 2011-11-03, and 2011-11-10 meetings.
2011-10-13-A	Approve minutes of 2011-10-06 meeting.
2011-10-06-A	Approve minutes of 2011-09-29 meeting.
2011-09-29-A	Approve minutes of 2011-09-22 meeting.
2011-09-22-A	Approve minutes of 2011-09-15 meeting.
2011-09-22-B	Re-elect Eve Maler as the UMA WG chair (by acclamation).
2011-09-15-A	Approve minutes of 2011-09-01 and 2011-09-08 meetings.
2011-09-01-A	Approve minutes of 2011-08-25 meeting.
2011-08-25-A	Approve minutes of 2011-08-11 and 2011-08-18 meetings.
2011-08-11-A	Approve minutes of 2011-07-07, 2011-07-21, and 2011-07-28 meetings.
2011-07-07-A	Approve minutes of 2011-06-30 meeting.
2011-07-07-B	Approve Rev 00 of the UMA core spec as a Draft Recommendation. (APPROVED by unanimous consent.)
2011-06-30-A	Approve minutes of 2011-06-23 meeting.
2011-06-30-B	Approve the UMA core spec in its current form, with instructions to the editors to continue incorporating open items.
2011-06-23-A	Approve minutes of 2011-06-16 meeting.
2011-06-16-A	Approve minutes of 2011-06-02 and 2011-06-09 meetings.
2011-06-02-A	Approve minutes of 2011-05-19 and 2011-05-26 meetings.
2011-05-19-A	Approve minutes of 2011-04-28 meeting.
2011-05-19-B	Approve slate of nominees for re-election: Maciej Machulak to Vice-Chair position, and Domenico Catalano to Graphics/UX Editor position.
2011-04-28-A	Approve minutes of 2011-04-21 meeting.
2011-04-21-A	Approve minutes of 2011-04-14 meeting.
2011-04-21-B	Install Thomas Hardjono as the UMA WG spec editor.
2011-04-14-A	Approve minutes of 2011-03-31 meeting.
2011-03-31-A	Approve minutes of 2011-03-24 meeting.
2011-03-24-A	Approve minutes of 2011-03-03 meeting.
2011-03-03-A	Approve minutes of 2011-02-24 meeting.
2011-02-24-A	Approve minutes of 2011-02-17 meeting.
2011-02-17-A	Approve minutes of 2011-02-03 and 2011-02-10 meetings.
2011-02-10-A	Approve design principle 13 with the title "Digital Signatures" and the text "Don't preclude strong authentication through digital signatures, and leverage widely supported signature solutions as options if a reasonable measure of interoperability can be achieved."
2011-02-03-A	Approve minutes of 2011-01-27 meeting.
2011-01-27-A	Approve minutes of 2011-01-13 and 2011-01-20 meetings.
2011-01-13-A	Approve minutes of 2011-01-06 meeting.
2011-01-06-A	Approve minutes of 2010-12-22 meeting.
2010-12-22-A	Approve minutes of 2010-12-16 meeting.
2010-12-16-A	Approve minutes of 2010-12-09 meeting.
2010-12-16-B	The bounty award should be split $2500/$1500 to Cordny Nederkoorn and Project hData, and in the event that Project hData can't accept the award, the WG requests of Kantara that $1500 be allocated towards developing a validator in 2011.
2010-12-09-A	Approve minutes of 2010-12-02 meeting.
2010-12-02-A	Approve minutes of 2010-11-18 meeting.
2010-11-18-A	Approve minutes of 2010-10-28, 2010-11-01, and 2010-11-11 meetings.
2010-010-28-A	Approve minutes of 2010-10-14 and 2010-10-20 meetings.
2010-010-14-A	Approve minutes of 2010-10-07 meeting.
2010-010-14-B	Approve bounty program proposal draft 0.3 with the four amendments noted in the UMA telecon 2010-10-14 minutes.
2010-010-07-A	Approve minutes of 2010-09-30 meeting.
2010-09-30-A	Approve minutes of 2010-09-23 meeting.
2010-09-23-A	Approve minutes of 2010-09-16 meeting.
2010-09-16-A	Approve minutes of 2010-08-26, 2010-09-02, and 2010-09-09 meetings.
2010-08-26-A	Approve minutes of 2010-08-12 and 2010-08-19 meetings.
2010-08-12-A	Approve minutes of 2010-08-05 meeting.
2010-08-12-B	Approve motion to undertake a non-secret ballot for the chair position (unanimously).
2010-08-12-C	Approve Eve Maler as the UMA WG chair (by acclamation).
2010-08-12-D	Approve motion to undertake a non-secret ballot for the use cases editor position (unanimously).
2010-08-12-E	Approve Mario Hoffmann as the UMA WG use cases editor (by acclamation).
2010-08-05-A	Approve minutes of 2010-07-29 meeting.
2010-08-05-B	Edit draft 00 of the dynamic client registration I-D according to the instructions received in UMA telecon 2010-08-05 and contribute to the IETF on behalf of the UMA WG.
2010-07-29-A	Approve minutes of 2010-07-22 meeting.
2010-07-29-B	Approve motion as follows: "The UMA WG is supportive of the offer from Newcastle for UMA development funds/deliverables with some sort of Kantara match."
2010-07-22-A	Approve minutes of 2010-07-15 meeting, with correction to Tom Holodnik's attendance status.
2010-07-15-A	Approve minutes of 2010-07-08 meeting.
2010-07-08-A	Approve minutes of 2010-07-01 meeting.
2010-07-01-A	Approve minutes of 2010-06-17 and 2010-06-24 meetings.
2010-06-17-A	Approve minutes of 2010-06-10 meeting.
2010-06-10-A	Approve minutes of 2010-06-03 meeting.
2010-06-10-B	Approve motion to undertake a non-secret ballot for the spec editor position (unanimously).
2010-06-10-C	Approve Christian Scholz as the UMA WG spec editor (by acclamation).
2010-06-03-A	Approve minutes of 2010-05-27 meeting.
2010-05-27-A	Approve minutes of 2010-05-13 meeting.
2010-05-27-B	Approve motion to undertake a non-secret ballot for the vice-chair position (unanimously).
2010-05-27-C	Approve Maciej Machulak as the UMA WG vice-chair (by acclamation).
2010-05-13-A	Approve minutes of 2010-04-22 and 2010-04-29 meetings.
2010-04-22-A	Approve minutes of 2010-04-15 meeting.
2010-04-15-A	Approve minutes of 2010-04-08 meeting.
2010-04-08-A	Approve minutes of 2010-03-25 and 2010-04-01 meetings.
2010-04-08-B	Approve motion to accept Paul's recommendation on protocol issue on refresh tokens.
2010-03-25-A	Approve minutes of 2010-03-18 meeting.
2010-03-18-A	Approve minutes of 2010-03-10 meeting.
2010-03-18-A	Approve proposed design principle 12 as follows: User experience: Ease of end-user experience should inform our protocol design.
2010-03-10-A	Approve minutes of 2010-02-18, 2010-02-25, and 2010-03-04 meetings.
2010-03-10-B	Accept WRAP as a substrate for the UMA 1.0 core protocol work, on the way towards OAuth 2.0 usage.
2010-02-18-A	Approve minutes of 2010-02-04 and 2010-02-11 meetings.
2010-02-04-A	Approve minutes of 2010-01-28 meeting.
2010-01-28-A	Approve minutes of 2010-01-21 meeting.
2010-01-28-B	Approve e-commerce scenario.
2010-01-28-C	Approve CV sharing scenario.
2010-01-21-A	Approve minutes of 2010-01-14 meeting.
2010-01-14-A	Approve minutes of 2009-12-17 and 2010-01-07 meetings.
2010-01-14-B	Approve Domenico Catalano as the UMA WG Graphics/UX Editor.
2009-12-17-A	Approve minutes of 2009-12-10 meeting.
2009-12-17-B	Approve personal loan scenario.
2009-12-10-A	Approve minutes of 2009-12-03 meeting.
2009-12-03-A	Approve minutes of 2009-11-02, 2009-11-12, and 2009-11-19 meetings.
2009-11-02-A	Approve minutes of 2009-10-29 meeting.
2009-10-15-A	Approve minutes of 2009-10-01 and 2009-10-08 meetings.
2009-10-15-B	Approve proposed requirement 9 as follows: "For two resources on different Hosts owned by the same Authorizing User and managed by the same AM, the AM must not allow one Host to be able to discover the User's relationship with the other Host."
2009-10-15-C	Approve proposed requirement 1 as follows: "Representation-agnostic AM: The AM is not required to understand the representations of resources it is charged with protecting."
2009-10-15-D	Reject proposed requirement P4.
2009-10-01-A	Approve minutes of 2009-09-10 and 2009-09-17 meetings.
2009-10-01-B	Approve requirement: "Host/AM separation: It must be possible to provide Host and AM functions in separate Web domains."
2009-10-01-C	Approve requirement: "Resource orientation: User data access and service access must be enabled through accessing Web resources that have URLs."
2009-09-10-A	Approve minutes of 2009-09-03 meeting.
2009-09-10-B	Approve minutes of 2009-08-06, 2009-08-13, 2009-08-20, and 2009-08-27 meetings.
2009-09-10-C	Approve Calendar scenario.

Current Electronic Ballots

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No ballots are currently running.