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
  • 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
• 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)

1. tbs

Non-voting participants:

• tbs