UMA telecon 2021-06-03

Date and Time

• Alternate-week Thursdays  10:00am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/485071053

  • United States: +1 (224) 501-3316, Access Code: 485-071-053

  • See UMA calendar for additional details: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Approve minutes of UMA telecon 2021-04-22, UMA telecon 2021-04-29, UMA telecon 2021-05-06, UMA telecon 2021-05-13, UMA telecon 2021-05-20, UMA telecon 2021-05-27
• Continue Charter Review/Refresh
• Changes to Group Leadership
• AOB

Minutes

Roll call

Quorum was reached.

Approve minutes

• Approve minutes of UMA telecon 2021-04-22, UMA telecon 2021-04-29, UMA telecon 2021-05-06, UMA telecon 2021-05-13, UMA telecon 2021-05-20, UMA telecon 2021-05-27

Deferred 

Charter Review/Refresh

Draft here: Draft Charter 2021

Changes to Group Leadership

AOB

Attendees

As of October 26, 2020, quorum is 5 of 9. (Michael, Domenico, Peter, Sal, Thomas, Andi, Alec, Eve, Steve)

Voting:

Non-voting participants:

Regrets: