UMA telecon 2017-06-29

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 2017-05-25, UMA telecon 2017-06-15
Public Comment/IPR Review period concludes on July 12 – please report any comments you have during this period
CIS trip reports
UMA V2.0 work:
- All GitHub issues for V2.0/dynamic swimlane (not updated to the spec refactor)/Release Notes/UIG/Wikipedia
- New editorial issues (trivial, regarding IANA registration matters) #329, #330, #331 – three responses from registrars have come back and four are pending
- New editorial issue #332 about whether PCT definitions for AS and client are sufficient for implementation – discuss?
- Release notes are getting fleshed out bit by bit
Leadership team elections
- Terms expire June 23
- Nominations
- Elections (if quorum)
Upcoming meetings: Need to meet on July 6? Definitely meet on July 13 and shoot for quorum
- If no issues other than editorial by July 12, could have an edited spec ready for review July 13
AOB

Quorum was not? reached.

Approve minutes of UMA telecon 2017-05-25, UMA telecon 2017-06-15: tbs

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

Non-voting participants:

Regrets: