UMA telecon 2021-06-10

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 2021-04-22, UMA telecon 2021-04-29, UMA telecon 2021-05-06, UMA telecon 2021-05-13, UMA telecon 2021-05-20, UMA telecon 2021-05-27, UMA telecon 2021-06-03
• Charter Refresh (tentative vote)
• Group Leadership (review nominations, tentative vote)
• Relationship Manager - draft with credentials
• AOB

Minutes

Roll call

Quorum was reached.

Approve minutes

• Approve minutes of UMA telecon 2021-04-22, UMA telecon 2021-04-29, UMA telecon 2021-05-06, UMA telecon 2021-05-13, UMA telecon 2021-05-20, UMA telecon 2021-05-27, UMA telecon 2021-06-03

Deferred 

Charter Refresh (tentative vote)

Please review the  Draft Charter 2021, changes have been highlighted in red.

Group Leadership (review nominations, tentative vote)

Relationship Manager - draft with credentials

AOB

Attendees

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

Voting:

Non-voting participants:

Regrets: