UMA telecon 2018-02-01
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
- Approve minutes
- Approve minutes of UMA telecon 2018-01-18
- Note: Joint consent receipt ad hoc call happening in the next hour
- Legal update
- 2018 charter and roadmap discussion
- Updates on auxiliary material editing if any
- AOB
Minutes
Roll call
Quorum was not? reached.
Approve minutes
Approve minutes of UMA telecon 2018-01-18: tbs
Note: Joint consent receipt ad hoc call happening in the next hour
Note!
Legal update
tbs
2018 charter and roadmap discussion
- Joint consent receipt work
- Legal/business/trust (related to the above) (see relevant issues)
- Extension opportunities (see relevant issues)
- What else?
Updates on auxiliary material editing if any
tbs
Attendees
As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)
- tbs
Non-voting participants:
- tbs