UMA telecon 2019-04-04

Date and Time

• Thursdays 6am PT
  • Screenshare and dial-in: https://global.gotomeeting.com/join/857787301
  • See UMA calendar for additional details: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call
• Approve minutes of UMA telecon 2019-03-14, 2019-03-28 
• IETF updates
• Charter refresh discussion
• Any profiles/extensions work to consider in the short term
• Interop/interop session (Identiverse) planning
• Planning upcoming business model work
• Q2 meeting schedule given conferences etc.
• AOB

Minutes

Roll call

Quorum was not? reached.

Approve minutes

• • Approve minutes of UMA telecon 2019-03-14

tbs

IETF updates

tbs

Charter refresh discussion

• The current charter as of 27 Feb 2018

Q2 meeting schedule

• We are meeting Thu Apr 4 but not Thu Apr 11 (already cancelled).
• Need to cancel Thu Apr 25.
• Cancel Thu May 2 due to IIW?
• Need to cancel Thu May 16 due to EIC.
• Need to cancel Thu Jun 6.
• Need to cancel Thu Jun 27?

Attendees

As of 18 Oct 2018, quorum is 5 of 8. (Domenico, Peter, Sal, Andi, Maciej, Eve, Mike, Cigdem)

1. Eve
2. Cigdem

Non-voting participants:

• George
• Lisa
• Nancy
• Scott
• Alec

Regrets:

• Andi