...
- Thu Jul 9 9-10am PT
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas - NOTE: Ignore the join.me dial-in line shown in favor of the dial-in info above: Kantara line "C" and the Skype line
- UMA calendar: http://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-06-25 and read into today's minutes the notes of UMA telecon 2015-07-01.
- Quick hits:
- AI status
- Summer meeting plans - change anything?
- UMA trust, obligations, commitments, transactions, receipts, contracts, licenses...
- Most important use cases
- Prepare thoughts and questions for the meeting with Prof. Singh et al. the following day
- AOB
Minutes
Roll call
Quorum was not reached.
Minutes approval
MOTION: Robert moves and Sal seconds: Approve the minutes of UMA telecon 2015-06-25 and read into today's minutes the notes of UMA telecon 2015-07-01. APPROVED by unanimous consent.Deferred. (Motion undertaken on call struck due to lack of quorum.)
Call logistics
Let's stick with our Skype-providing option and Eve will try and remember (everyone please help her) to put something in the join.me chat at the beginning of every call to remind join.me joiners to use the alternate dial-in, not the join.me dial. DONE!
...
As of 1 Jul 2015 (pre-meeting), quorum is 7 of 13. (François, Domenico, Sal, Mark, Thomas, Andi, Ishan, Robert, Maciej, Eve, Arlene, Mike, Jin)
- Eve
- Arlene
- Robert
- Mike
- SalGeorge
- Jin
Non-voting participants:
- Adrian
- Sarah
- Scott Fehrman – ForgeRock – pre-sales, former Oracle, former Sun – in identity for 10-12 years
- Abhi
- George
Regrets:
- Maciej