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UMA telecon 2012-05-10

Date and Time

  • WG telecon on Thursday, 10 May 2012, at 9am PT (time chart)
    • Skype: +99051000000481
    • US: +1-805-309-2350 (other international dial-in lines available) | Room Code: 178-2540

Agenda

  • Roll call
  • Approve minutes of 2012-04-19 and 2012-04-26 meetings
  • Eve regrets for May 17 – Thomas can chair; or Maciej?
  • Vice-chair position up for election this month
    • Nominations
    • Vote this time?
  • IIW update
    • Feature requests and use cases
  • OAuth/IETF update
  • Interop update
    • OSIS wiki
  • Trust model update
    • Legal ad hoc meeting review
  • Action item review
  • Spec/issues review
  • AOB

Minutes

New AI summary

Roll call

Approve minutes of 2012-04-19 and 2012-04-26 meetings

Eve regrets for May 17 – Thomas can chair; or Maciej?

Vice-chair position up for election this month

  • Nominations
  • Vote this time?

IIW update

  • Feature requests and use cases

OAuth/IETF update

Interop update

  • OSIS wiki

Trust model update

  • Legal ad hoc meeting review

Action item review

Spec/issues review

Attendees

As of 25 April 2012, quorum is 6 of 10.

Potential list of voting participants:

Catalano, Domenico
D'Agostino, Salvatore
Drake, Trey
Fletcher, George
Foster, Allan
Hardjono, Thomas
Machulak, Maciej
Maler, Eve
Moren, Lukasz
Szpot, Jacek

Next Meetings

  • WG telecon on Thursday, 17 May 2012, at 9am PT (time chart) – Eve regrets – Thomas will chair, or Maciej if available
  • WG telecon on Thursday, 24 May 2012, at 9am PT (time chart)
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