UMA telecon 2017-05-18

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

Roll call
Approve minutes of UMA telecon 2017-04-27
Logistics/timing:
- Candidate motion for consideration:
  - "Approve the draft UMA 2.0 specifications [as amended according to the instructions of UMA telecon 2017-05-18] as Draft Recommendations for public comment and IPR review."
    - One editorial change, at a minimum, would be the Status of This Document section
    - Also updating xref links to the Grant/FedAuthz specs themselves
- Assuming we approve and forward the specs today, how to structure the next 45 days' worth of time?
UMA V2.0 work:
- All GitHub issues for V2.0/ dynamic swimlane (not updated to the spec refactor)
- Grant rev 04 and FedAuthz rev 04 responding to all open substantive issues and making some editorial changes to Grant intro
- See UMA telecon 2017-05-12 for detailed notes about issue-closing recommendations, spec wording proposals (to appear in revs 04), and issues already closed
AOB

Quorum was not? reached.

Approve minutes of UMA telecon 2017-04-27 : tbs

Candidate motion for consideration:
- "Approve the draft UMA 2.0 specifications [as amended according to the instructions of UMA telecon 2017-05-18] as Draft Recommendations for public comment and IPR review."
Assuming we approve and forward the specs today, how to structure the next 45 days' worth of time?

tbs

As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)

Non-voting participants:

Regrets: