UMA telecon 2019-04-04
Date and Time
- Thursdays 6am 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 of UMA telecon 2019-03-14, 2019-03-28
- IETF updates
- Charter refresh discussion
- Any profiles/extensions work to consider in the short term
- Interop/interop session (Identiverse) planning
- Planning upcoming business model work
- Q2 meeting schedule given conferences etc.
- AOB
Minutes
Roll call
Quorum was not? reached.
Approve minutes
tbs
IETF updates
tbs
Charter refresh discussion
- The current charter as of 27 Feb 2018
Q2 meeting schedule
- We are meeting Thu Apr 4 but not Thu Apr 11 (already cancelled).
- Need to cancel Thu Apr 25.
- Cancel Thu May 2 due to IIW?
- Need to cancel Thu May 16 due to EIC.
- Need to cancel Thu Jun 6.
- Need to cancel Thu Jun 27?
Attendees
As of 18 Oct 2018, quorum is 5 of 8. (Domenico, Peter, Sal, Andi, Maciej, Eve, Mike, Cigdem)
- Eve
- Cigdem
Non-voting participants:
- George
- Lisa
- Nancy
- Scott
- Alec
Regrets:
- Andi