[WG-UMA] Draft Minutes of UMA telecon 2022-12-01
Alec L
Agenda
Approve minutes since UMA telecon 2022-06-30
FAPI and UMA next steps. OAuth compatible UMA version
Kantara AGM, 7 December 11:00 am – 12:30 pm ET
IIW Debrief
AOB
Attendees
NOTE: As of Sept 15, 2022, quorum is 5 of 8. (Michael, Domenico, Peter, Sal, Thomas, Alec, Eve, Steve)
Voting:
Alec
Steve
Non-voting participants:
Hanfei
Regrets:
Quorum: No
Meeting Minutes
Approve previous meeting minutes
Approve minutes of UMA telecon 2022-08-11, UMA telecon 2022-08-25, UMA telecon 2022-09-08 , UMA telecon 2022-09-15 , UMA telecon 2022-09-22 , UMA telecon 2022-09-29 , UMA telecon 2022-10-06 , UMA telecon 2022-10-13 , UMA telecon 2022-10-20 , UMA telecon 2022-10-27 , UMA telecon 2022-11-03 , UMA telecon 2022-11-10 , UMA telecon 2022-11-24
Deferred - no quorum
Topics
Kantara Annual General Meeting, 7 December 11:00 am – 12:30 pm ET
Alec will post the invite to the list with the potential slide
Board candidates will be introduced
General Kantara progress updates from Kay
UMA leadership elections upcoming
ideally, this month if we can get a quorum for this
Alec is up to continue in the chair role
Steve is willing to continue as vice-chair
Anyone else interested, please post your nomination to the mailing list!!
FAPI and UMA next steps - OAuth compatible UMA version
previous discussion here: UMA telecon 2022-10-27
IIW
somewhat status quo, similar topics as earlier this year
OPENID4VC has progressed a lot
aligned with a mDL (mobile drivers license) demo
SD-JWTs
mdl working on not in-person presentation, eg over the internet
Machine readable governance/trust registries being standardized in VC groups
trust in ecosystem participants
singapore presented its government id system, incremental progress over 20 years has led to a very capable system
anoncreds separated from HL Aries
AOB
Julie use case, will publish v0.4 with the latest suggested changes
December schedule:
planning to cancel the Dec 22 and 29th meeting