[WG-UMA] Draft minutes of UMA telecon 2012-04-19

Eve Maler eve at xmlgrrl.com
Thu Apr 19 13:07:10 EDT 2012


Roll call
Quorum was reached.

Approve minutes of 2012-04-05 and 2012-04-12 meetings
Minutes of 2012-04-05 and 2012-04-12 meetings APPROVED.

Line up potential chair pro tem for next week if Eve can't make it
Maciej can do it.

IIW F2F plans
We'll plan to hold an "open UMA meeting" on the Thursday afternoon for two hours. Eve, George, Thomas, and Maciej (of those on the call today) can be there. Hopefully the SMART team will also participate in the speed-geeking demos.

Interop discussion
Puma library announcement
Jacek will shortly be publishing a tutorial on building a host application. A tutorial on building a requester application is next. The SMART AM (based on UMA/j) still has a separate endpoint for getting an RPT, which they had done on their own prior to the last big change to the UMA spec. We should re-consider whether the spec should sync up with this choice.

Can we use this implementation in a pedagogical way to drive conversations about the topic of AS/RS separation? We suspect this topic will be discussed heavily at IIW, and we should participate. Lots of folks have independently invented solutions in this general area. How about we propose a session on the Tuesday to collect use cases for AS/RS separation (small and large) if no one does it otherwise? George had run a session on AOL's use case.

Kantara summit report
Thanks to Mario for stepping in to present UMA at the Kantara summit! We realize that it's early days yet for interop activities.

OSIS wiki report and next steps
We're waiting for Pam to create a namespace for us on the OSIS wiki. Once we have that, we can use Cordny's test-case work to start generating formal feature tests.

Action item review
2011-09-22-4	Various	Closed	Build list of FAQs on the wiki.	Dom has translated entries into Italian. Eve to link to Cordny's UMA article in Dutch from FAQ.
2011-09-29-1	Frank, Sal, Dom, Sus, Kevin et al.	Open	Prepare Trust Model "user guide".	In progress. Eve has refreshed the Trust Model main doc.
2012-02-02-4	Thomas, Sal, Eve	Open	Capture business-oriented use cases.	In progress. We'll push this forward at IIW.
2012-04-05-2	Maciej	Open	Update the Implementations page on the wiki to reflect reality. To be done before IIW.
2012-04-05-3	Lukasz	Open	Send samples of the relevant SMART messages around claims-gathering to the list. To be done this week.

Trust model discussion
Domenico pointed out that we need TRs between the host operator and the requesting party. George agrees. Eve will add this to the doc.

As of 13 April 2012, quorum is 5 of 9.

Catalano, Domenico
Fletcher, George
Hardjono, Thomas
Machulak, Maciej
Maler, Eve
Moren, Lukasz
Szpot, Jacek
Non-voting participants:

Nederkoorn, Cordny
Next Meetings
WG telecon on Thursday, 26 Apr 2012, at 9am PT (time chart) – possible Eve regrets – Maciej to chair if so

Eve Maler                                  http://www.xmlgrrl.com/blog
+1 425 345 6756                         http://www.twitter.com/xmlgrrl

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