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UMA F2F 2010-11-01

Date and Time

  • WG F2F on Monday, 1 Nov 2010, colocated with IIW XI at 11am-5pm PT (time chart)
    • No dial-in
    • No telecon this week
    • Boole room in the Computer History Museum

Agenda

Let's meet 11am-1pm, then do a working lunch (order in pizza?), then finish with a long afternoon stretch.

  • Let's use #umaf2f along with #iiw as hashtags for the day
  • "IPR benediction"
  • Identify note-takers
  • Roll call
  • Agenda-bashing
  • Approve minutes of 2010-10-28 meeting
  • Reminder of next week's telecon and time change (see Next Meetings below)
  • Action item review
  • Bounty program status
  • Other updates from the wider UMA world
  • Brief "UMA 101" session as necessary for newbies in the room
  • User stories: add, review, prioritize, decide
  • Resource/scope registration: go through latest proposal and issues and decide
  • AOB

Attendees

  1. Fletcher, George
  2. Hardjono, Thomas
  3. Machulak, Maciej
  4. Maler, Eve
  5. Moren, Lukasz

Non-voting participants:

  • Alan Karp
  • Henrik Biering
  • Joseph Holsten
  • Jeff Stollman

Minutes

New AI summary

TBS

Roll call

Quorum not reached.

Approve minutes of 2010-10-28 meeting

Deferred due to lack of quorum.

Action item review

  • 2010-08-26-6 Eve Open Ping Denise Tayloe of Privo to see if she has interest in taking custodian scenario forward.
  • 2010-09-02-1 Thomas Open Categorize all existing scenarios by their distinctive aspects. We'll discuss this today and decide whether to change this one.
  • 2010-10-07-2 Sal, Domenico Open Propose the next version of the trusted claims solution, making appropriate simplifying assumptions.
  • 2010-10-28-1 Eve Closed Work with Sal and George to put together a set of flow options/user stories for review at the IIW F2F.

Bounty program status

Two indications of submission interest have been sent in so far. The deadline for submission interest is 11:59pm Pacific time tonight.

Other updates from the wider UMA world

TBS

Brief "UMA 101" session as necessary for newbies in the room

We reviewed the UMA three-step flow, the differences between requesters and requesting parties, different sharing models (person-to-*), and the spec modules.

User stories: add, review, prioritize, decide

TBS

Resource/scope registration: go through latest proposal and issues and decide

TBS

Next Meetings

  • WG telecon on Thursday, 11 Nov 2010, at 9-10:30am PT (time chart) - Maciej to chair
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