UMA telecon 2017-07-20

Date and Time

• Thursdays, 9-10am PT
  • Screenshare and dial-in: http://join.me/findthomas
  • UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call

• Approve minutes of UMA telecon 2017-06-29 and UMA telecon 2017-07-13 

• UMA V2.0 work:
  
  • All GitHub issues for V2.0/Grant swimlane, FedAuthz swimlane/Release Notes/UIG/Wikipedia
  • Discuss proposed items from #337 (forthcoming)
  • Discuss any proposed wording from #332 (forthcoming)
  • Review in-progress Disposition of Comments document (forthcoming)
• Finalizing the specs
  • When will we be ready to vote on progressing specs to the LC and then to All-Member Ballot?
• UMA2 logo ideas
• AOB

Minutes

Roll call

Quorum was not? reached.

Approve minutes

Approve minutes of UMA telecon 2017-06-29 and UMA telecon 2017-07-13: tbs

UMA 2.0 work

tbs

Finalizing the specs

Sample motion when the time comes: "Approve UMA 2.0 Grant and FedAuthz revs 06 as amended by the instructions of UMA telecon 2017-xx-xx as Draft Recommendations and forward them to the Kantara Leadership Council to request certification for an All-Member Ballot as Recommendations."

UMA logo ideas

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