UMA telecon 2024-01-11
UMA telecon 2024-01-11
Date and Time
Every other Thursday @ 1:00ET/10:00am PT
Screenshare and dial-in: https://zoom.us/j/99487814311?pwd=dTAvZi9uN0ZmeXJReWRrc1Zycm5KZz09
United States: +1 346 248 7799, Access Code: 994 8781 4311
See UMA calendar for additional details: https://kantara.atlassian.net/wiki/spaces/uma/pages/4857518/Calendar
Agenda
Approve minutes since UMA telecon 2023-07-13
Charter Refresh and 2024 Plan Draft Charter 2024
UK Pensions Dashboard Draft Pension Dashboard Use-Case Report
AOB
Attendees
NOTE: As of Sept 15, 2022, quorum is 3 of 5. (Peter, Sal, Alec, Eve, Steve)
Voting:
Alec
Non-voting participants:
Hanfei
Regrets:
Quorum: No
Meeting Minutes
Approve previous meeting minutes
Approve minutes of UMA telecon 2023-07-13 , UMA telecon 2023-08-10 , UMA telecon 2023-08-24 , UMA telecon 2023-09-07 , UMA telecon 2023-09-21
Deferred - no quorum
Topics
Charter Refresh and 2024 Plan
Pensions Dashboard Use-case report
Draft will be worked on here: Pension Dashboard Use-Case Report
discussed plan to complete report. Alec is getting and tech writer to give it a final edit/polish this month
AOB