UMA telecon 2017-09-14
Date and Time
- Thursdays, 9-10am PT
- Screenshare and dial-in: http://join.me/findthomas
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar
Agenda
Roll call
Approve minutes of UMA telecon 2017-08-03 and UMA telecon 2017-08-17
- What's happening now and next steps
- WG schedule
- Other items on the WG docket
- AOB
Minutes
Roll call
Quorum was not? reached.
Approve minutes
Approve minutes of UMA telecon 2017-08-03 and UMA telecon 2017-08-17: tbs
What's happening now and next steps
- LC is taking up the question of certification for All-Member Ballot
- Let's gear up for GOTV
- In anticipation of passage, what education/outreach activities make sense? what interop activities make sense?
- Pre-Recommendation timeframe
- Post-Recommendation
- IIW timeframe
- Look at UMA2 logo options at this point?
WG schedule
- Week of Sep 18: No WG meeting Sep 21, no Legal meeting Sep 22
- Week of Sep 25: WG meeting will be held Sep 28, Legal meeting will be held Sep 29
Other items on the WG docket
- Pedro's flow suggestions
- Other issues labeled "extension"
- Liaison with Consent and Information Sharing WG for some items?
Attendees
As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)
- tbs
Non-voting participants:
- tbs