UMA telecon 2018-01-18

Date and Time

• Thursdays 9am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/857787301
  • See UMA calendar for additional details: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call
• Update on logo
• Meeting schedule update
  • No meetings next week
• Update on auxiliary materials
  • FAQ and Wikipedia entries need attention
• Brief report on OAuth WG interim meetings
• Meeting schedule
  • No meetings next week
• UMA Legal update and draft Report discussion/WG vote 
• 2018 charter and roadmap discussion
  • Potential items:
    • Joint consent receipt work
    • Working on issues with the "extension" label
    • Legal framework/business model
    • What else?
• AOB

Minutes

Roll call

Quorum was not? reached.

Approve minutes

Approve minutes of UMA telecon 2018-01-04: tbs

Update on logo

tbs

Meeting schedule update

• No meetings next week

Update on auxiliary materials

• FAQ and Wikipedia entries need attention

Brief report on OAuth WG interim meetings

tbs

Meeting schedule

• No meetings next week

UMA Legal update and draft Report discussion/WG vote 

tbs

2018 charter and roadmap discussion

• Potential items:
  • Joint consent receipt work
  • Working on issues with the "extension" label
  • Legal framework/business model
  • What else?

Attendees

As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)

1. tbs

Non-voting participants:

• tbs