UMA telecon 2021-12-16

Date and Time

• Special schedule, we will be starting the call an hour early, 9:00-11:00PT
• Primary-week Thursdays 06:30am PT; Secondary-week Thursdays 10:00am PT
  • Screenshare and dial-in: https://zoom.us/j/99487814311?pwd=dTAvZi9uN0ZmeXJReWRrc1Zycm5KZz09

  • United States: +1 (224) 501-3316, Access Code: 485-071-053

  • See UMA calendar for additional details: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Approve minutes of UMA telecon 2021-09-09, UMA telecon 2021-09-16, UMA telecon 2021-09-23, UMA telecon 2021-09-30, UMA telecon 2021-10-14, UMA telecon 2021-10-21, UMA telecon 2021-10-28, UMA telecon 2021-11-04, UMA telecon 2021-11-11, UMA telecon 2021-11-18, UMA telecon 2021-12-02, UMA telecon 2021-12-09
• Working Session on BLT Use-Case Report
• AOB

Minutes

Roll call

• Quorum: No

Approve minutes

• Approve minutes of UMA telecon 2021-09-09, UMA telecon 2021-09-16, UMA telecon 2021-09-23, UMA telecon 2021-09-30, UMA telecon 2021-10-14, UMA telecon 2021-10-21, UMA telecon 2021-10-28, UMA telecon 2021-11-04, UMA telecon 2021-11-18, UMA telecon 2021-12-02, UMA telecon 2021-12-09

Deferred

Working Session on BLT Use-Case Report

Please find the new working document here: Notes, drafts, and WIP 

There are updated on the Notes, drafts, and WIP page. Please feel free to comment directly there! (Hint: If you 'watch' the page in confluence you can receive notification when changes are made)

some goals for the report

• keep it simple, force ourselves to up-level the text to address a wide audience
• keep it short, 6 page limit max
• keep it short, 8 lines per paragraph

AOB

• https://identiverse.com/  Call for presentations is open, accepting proposals until early January. 

Attendees

As of October 26, 2020, quorum is 5 of 9. (Michael, Domenico, Peter, Sal, Thomas, Andi, Alec, Eve, Steve)

Voting:

1. Eve
2. Alec
3. Andi
4. Peter
5. Steve

Non-voting participants:

1. Nancy
2. Scott

Regrets: