UMA telecon 2015-07-01

Wed Jul 01 2-3pm Pacific / Thu Jul 02 "APAC-friendly"
- 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

Roll call
Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-06-25.
Quick hits:
- AI status
- August meeting plans?
Binding Obs
AOB

tbs

tbs

AI: Thomas: Review the charter for potential revisions in this annual cycle.
AI: Marcelo: Review the Wikipedia page(s) for potential revision (multiple languages). DONE. Eve can take the comments and revise the English, from which others can revise the other language.
AI: Tim: Expound on the licensing idea in email.
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.

tbs

As of 11 Jun 2015, quorum is 8 of 14.

Non-voting participants: