Date and Time

• Thu Aug 20 8:30-10am PT (we start 30 minutes earlier and meet for 90 minutes in August)
  • Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
  • Screen sharing: http://join.me/findthomas - NOTE: IGNORE the join.me dial-in line shown here in favor of the dial-in info above (Kantara "line C" and the Skype line)
  • UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call
• Minutes approval
  • Sample motion: Approve the minutes of UMA telecon 2015-08-13.
• Last-minute quick hits
  • Trust elevation TC writeup reviews
  • Legal subgroup report
  • APAC sync report
• Issue resolution work (issues on GitHub) (UMA V1.0.1 issue nominations spreadsheet) ("sprint" document)
  
  • Our timeline has us trying to knock down all of our issues by this week and next
  • Then approving our Draft Recommendations for next-stage LC approval the following week or so
• AOB