UMA telecon 2021-01-07

Date and Time

• Primary-week Thursdays 6:30am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/485071053

  • 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 2020-12-03, 2020-12-10, 2020-12-17
• Pensions Dashboard profile review + next steps
• Queuing up policy manager / reference definitions profile / "trust types" next steps
  • These discussions can help with our charter refresh thinking
• AOB

Minutes

Roll call

Quorum was NOT reached.

Approve minutes

• Approve minutes of UMA telecon 2020-12-03, 2020-12-10, 2020-12-17

Deferred.

Pensions Dashboard profile review + next steps

Attendees

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

Non-voting participants: