Meetings and Minutes

Activity Summary

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

A rollup of quarterly activity reports submitted to the Kantara Leadership Council can be found in the LC wiki.

Our main focus for Q2 2013 is on the following activities:

Profiling
POCs
OpenID Connect optimization

Teleconference Schedule

We hold an "all-hands" telecon on the last Thursday of the month, preceded by a series of "focus" telecons each of the previous Thursdays, on topics ranging from technical to interop to educational to legal. We keep notes from of all meetings, but only seek WG approval for minutes of all-hands meetings. The UMA calendar shows the current schedule, and our home page shows our dial-in information.

The Thursday telecon time is 9-10am Pacific Time (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. The latest "summertime skew" period ends on Sunday, March 31.

Relevant Face-to-Face Events

We do not rely on F2F meetings, but take advantage of F2F opportunities when they arise. The next opportunity is IIW XVI, May 7-9 in CA.

Action Item Summary

Who	Action	Topic area	Comments
Thomas	Write and experiment with UMA profile for higher ed.	Technical/Educational	High priority for Q2. He's lost his MIT partner.
Keith	Write and experiment with UMA profile for personal accessibility "GPII" access.	TechnicalEducational	High priority for Q2. In progress. GLUU is providing tech assistance to get their server stack running for use by Scalable Privacy Project members; Collaborative effort, ongoing. GPII has officially endorsed the use case and a pilot implementation.
Keith	Create standard UMA comparison table(s).	Educational	High priority for Q2. He will do a comparison table for the GPII case study next. For the Attributes In Motion WG, he has continued this work. He will send a link when the next draft is ready.
Thomas	Spec edits: Correct the resource set registration draft to name the "type" member simply "type" and to remove any content types more specific than "application/json". Flesh out the security considerations discussion of bearer tokens based on notes in UMA telecon 2013-05-02.	Technical	Always high priority.
Eve	Put feature tests on the OSIS wiki.	Interop	Lower-priority than other items. See feature test file for details of the work done to date.
Thomas	Check the OAuth Threat Model doc for whatever it might say about the bearer token vulnerability.	Technical

Resolution Summary

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

Resolution number	Text of Resolution
2013-04-25-A	Approve minutes of UMA telecon 2013-02-28 and UMA telecon 2013-03-28, and read into today's minutes the notes from UMA telecon 2013-03-21, UMA telecon 2013-03-14, and UMA telecon 2013-03-07.
2013-02-28-A	Approve minutes of UMA telecon 2013-01-31 and reading into today's minutes the following past focus meeting: UMA telecon 2013-02-21.
2013-01-31-A	Approve minutes of UMA telecon 2012-12-20 and reading into today's minutes the following past focus meetings: UMA telecon 2013-01-24, UMA telecon 2013-01-17, UMA telecon 2013-01-10, and UMA telecon 2013-01-03.
2013-12-20-A	Read into today's minutes the following past all-hands meetings: UMA telecon 2012-11-29, UMA telecon 2012-10-25, UMA telecon 2012-09-27 (quorate), UMA telecon 2012-08-16, and UMA telecon 2012-08-02 (quorate).
2012-11-05-A	Approve Eve Maler to serve in the UMA WG chair position for a term of one year.
2012-08-02-A	Approve minutes of 2012-07-19 and 2012-07-26 meetings.
2012-07-19-A	Approve minutes of 2012-07-12 meeting.
2012-07-12-A	Approve minutes of 2012-06-21 and 2012-06-28 meetings.
2012-06-21-A	Approve minutes of 2012-06-14 meeting.
2012-06-14-A	Approve minutes of 2012-05-31 and 2012-06-07 meetings.
2012-05-31-A	Approve minutes of 2012-05-24 meeting.
2012-05-24-A	Approve minutes of 2012-05-17 meeting.
2012-05-17-A	Approve minutes of 2012-05-10 meeting.
2012-05-10-A	Approve minutes of 2012-04-19 and 2012-04-26 meetings.
2012-05-10-B	Approve Maciej Machulak in the vice-chair role.
2012-04-05-A	Approve minutes of 2012-03-08, 2012-03-15, 2012-03-22, and 2012-03-29 meetings.
2012-04-05-B	Approve Thomas Hardjono in the spec editor role.
2012-03-08-A	Approve minutes of 2012-02-23 meeting.
2012-02-23-A	Approve minutes of 2012-02-16 meeting.
2012-02-16-A	Approve minutes of 2012-02-09 meeting.
2012-02-09-A	Approve minutes of 2012-02-02 meeting.
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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