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, UMA telecon 2021-12-16, UMA telecon 2021-12-23, UMA telecon 2021-12-23, UMA telecon 2022-01-06

Deferred

Review progress on Julie Use-case Report

Please find the new working document here: Julie Use-case Report 

Aligned on structure of later sections and assigned to some people ahead of next weeks call. Please feel free to review/comment your thoughts on the report directly!

Upcoming Conferences

• Identity North is Jan 25-26
• https://www.himss.org/ March 14 -18 | Orlando, FL & Digital
• Internet Identity Workshop 34 is April 26-28
• https://identiverse.com/  June 21-24, 2022 Denver, Colorado |  Call for presentations is now closed

AOB

We will cancel the call next week Dec 30 due to US holiday. 

Attendees

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

Voting:

1. Steve
2. Alec
3. Peter

Non-voting participants:

1. Nancy
2. Zhen