UMA telecon 2015-05-28
Date and Time
- Thu May 28 9-10pm PT
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
- UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-04-30.
- Quick hits:
- Webinar report
- Virtual plenary in late June
- Should we keep up the APAC-friendly meeting times the first week of every month in June++?
- Leadership team elections
- Binding Obligations review and next steps:
- Real-life use cases
- MVCR/OTTO liaison activities
- Legal analysis
- "Commitments"
- AI review and AOB
Minutes
Roll call
tbs
Minutes approval
tbs
AIs
Outstanding AIs:
- AI: Sal: Investigate IP implications of formal liaison activities with other Kantara groups with the LC, and ultimately draft an LC Note as warranted.
- AI: Gil: Edit the UIG to add Ishan's content and excerpt it for Eve to add to the FAQ, pointing everyone to the UIG.
- AI: Sal: Fill out IDESG form to have UMA adopted as a recommended standard for use in the IDESG framework.
- AI: Mike: Rework UIG section on organizations as ROs and RqPs.
- AI: Eve: Update GitHub.
- AI: Maciej: Write as many sections for the UIG as he can.
- AI: Justin: Write a UIG section on default-deny and race conditions.
- AI: Eve: Send suggested Wikipedia updates to Will at Gluu for English page updating, and to Domenico for Italian page updating, and to Rainer for hoped-for German page updating, and to Riccardo Abeti for the Spanish page, and to Mark for a Dutch translation.
Attendees
As of 23 Apr 2015, quorum is 8 of 15. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike S, Jin, Ishan, Ravi, John, Mike F, Chris)
- tbs
Non-voting participants:
- tbs