PLACES: Kantara Initiative Main Site | Community@ List | All Events and Meetings | Join a Group | Contact Us

Meetings and Minutes

Skip to end of metadata
Go to start of metadata

See the bottom of this page ("child pages") for links to individual meeting agenda/minutes pages.

Teleconference Schedule

We generally hold an official telecon on Kantara line "C" every Thursday, except for big holiday weeks and weeks in which we hold a F2F meeting. We also have occasional supplementary "focus group" and legal subteam telecons, most of which are held on line "C" as well. The UMA calendar shows the current schedule, and our home page shows the dial-in information. (Country-specific phone numbers are available on request.)

The Thursday telecon time is 9:00-10:30am PT (sample time chart for other time zones). The U.S. Pacific timezone is normative, so we meet at 16:00-17:30 UTC during daylight savings time and 17:00-18:30 UTC during standard time.

Relevant Face-to-Face Events

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

Venue Date, time, location Potential attendees Description
Kantara conference 19-21 Oct 2010 in Paris Trent, Maciej, Lukasz, Christian?, Joe?, George?, Alam?, Mario?, Eve? We will hold a meeting here 9am-noon on Wed, Oct 20, chaired by Maciej.

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
2009-12-03-4 Eve Open Add terms-negotiation scenarios to Scenarios document.  
2010-08-12-1 Eve, Mario Closed Meet to discuss how to move forward on the Scenarios and Use Cases document.  
2010-08-12-2 Mario Closed/OBE Revise the Scenarios and Use Cases document by end of August.  
2010-08-26-1 Mark Open Write up CCTV scenario.  
2010-08-26-2 Mark Open Set up the next Legal subteam call.  
2010-08-26-3 Herve Closed Write up real-time scenario(s).  
2010-08-26-4 Eve, Domenico Open Write up generic Alice/Bob trust framework scenario.  
2010-08-26-5 Eve, Iain Open Eve to ask Iain to write up personal data store scenario.  
2010-08-26-6 Eve Open Ping Denise Tayloe of Privo to see if she has interest in taking custodian scenario forward.  
2010-08-26-7 Eve, Domenico Open Do some screenshots showing what scope management on the host and AM might look like.  
2010-08-26-8 Christian Open Extract spec issues from 2010-08-26 minutes.  

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
2010-08-26-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.
 
Bookmarks

Is this site useful to you? Please share it!

| | More
On This Page:
Pages in this Space:
Wiki How To's:
Wiki Notation Quick Guide
Full List of Macros
Full Documentation
Enter labels to add to this page:
Please wait 
Looking for a label? Just start typing.

Child Pages (51)

  Hide Child Pages  |  Reorder Pages
Page: UMA F2F 2009-11-02
Page: UMA telecon 2009-08-06
Page: UMA telecon 2009-08-13
Page: UMA telecon 2009-08-20 (quorate)
Page: UMA telecon 2009-08-27 (focus)
Page: UMA telecon 2009-09-03
Page: UMA telecon 2009-09-10
Page: UMA telecon 2009-09-17
Page: UMA telecon 2009-10-01
Page: UMA telecon 2009-10-08
Page: UMA telecon 2009-10-15
Page: UMA telecon 2009-10-22
Page: UMA telecon 2009-10-29
Page: UMA telecon 2009-11-12
Page: UMA telecon 2009-11-19
Page: UMA telecon 2009-12-03
Page: UMA telecon 2009-12-10
Page: UMA telecon 2009-12-17
Page: UMA telecon 2010-01-07
Page: UMA telecon 2010-01-14
Page: UMA telecon 2010-01-21
Page: UMA telecon 2010-01-28
Page: UMA telecon 2010-02-04
Page: UMA telecon 2010-02-11
Page: UMA telecon 2010-02-18
Page: UMA telecon 2010-02-25
Page: UMA telecon 2010-03-04
Page: UMA telecon 2010-03-10
Page: UMA telecon 2010-03-18
Page: UMA telecon 2010-03-25
Page: UMA telecon 2010-04-01
Page: UMA telecon 2010-04-08
Page: UMA telecon 2010-04-15
Page: UMA telecon 2010-04-22
Page: UMA telecon 2010-04-29
Page: UMA telecon 2010-05-13
Page: UMA telecon 2010-05-27
Page: UMA telecon 2010-06-03
Page: UMA telecon 2010-06-10
Page: UMA telecon 2010-06-17
Page: UMA telecon 2010-06-24
Page: UMA telecon 2010-07-01
Page: UMA telecon 2010-07-08
Page: UMA telecon 2010-07-15
Page: UMA telecon 2010-07-22
Page: UMA telecon 2010-07-29
Page: UMA telecon 2010-08-05
Page: UMA telecon 2010-08-12
Page: UMA telecon 2010-08-19
Page: UMA telecon 2010-08-26
Page: UMA telecon 2010-09-02