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Meetings and Minutes

UMA group meeting minutes are children of this page.

Teleconference Schedule

We generally meet every Thursday, except for big holiday weeks and weeks in which we hold a F2F meeting. See the bottom of this page for links to individual telecon pages.

  • Day: Thursdays (check your local time carefully for each meeting given seasonal time changes!)
  • Time: 9:00-10:30am PT | 12:00-1:30pm ET | 17:00-18:30 UTC (sample time chart - U.S. Pacific timezone is normative, so we switch to 16:00-17:30 UTC during summertime/daylight savings time)
  • Dial-In:
    • Skype: +9900827042954214
    • US: +1-201-793-9022 | Room Code: 295-4214 (other local country numbers available on request)

A public webinar was held on Friday, 29 Jan 2010. Materials and recordings are available on the UMA Explained page.

Face-to-Face Meeting Schedule

We do not rely on F2F meetings, but hope to take advantage of F2F opportunities when they arise. Following are such opportunities.

(We are definitely not holding a F2F co-located with Catalyst Europe 2010.)

Venue Date, time, location Potential attendees Description
Kantara F2F 10 Mar 2010, Portland (Hillsboro), OR, USA (registration) Eve, Tom H., and likely Trent in person; several by phone See schedule for our Mar 10 morning meeting. Agenda: disposition of scenarios, disposition of protocol issues, possible disposition of proposed requirements. A dial-in number will be available. RSVP to Eve.
EIC 2010 4-7 May 2010 in Munich Hasan, Iain (possibly), Jonas?, Christian?, Eve, Maciej, who else? This will be a half-day "public" meeting, just prior to the official start of the conference on Monday morning.
IIW 10 18-20 May 2010, Computer History Museum, Mountain View, CA, USA Maciej?, Iain, who else?  
Catalyst North America 2010 26-30 Jul 2010 in San Diego Eve?, Peter?, Tom H.? Burton Group may possibly be interested in helping to host an interop event.

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.

Action item number Assigned To Status Description Comments
2009-12-03-04 Eve Open Add terms-negotiation scenarios to Scenarios document. Delayed while we sort through requester concepts.
2010-01-28-2 Joe Open Edit protected inbox scenario in response to telecon and email discussion.  
2010-02-25-2 Maciej Open Revise the custodian scenario according to today's discussion and email feedback.  

Current Electronic Ballots

Until results are announced on the mailing list, do not assume that any numbers presented here are final.

No ballots are currently running.

Resolution Summary

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

Resolution number Text of Resolution
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.
 
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