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Our charter hasn't been refreshed in nearly two years. ItNominally it's not too out of date . It and might just need a bit of brushing up. We've had ambitions about interoperability and conformance testing that haven't borne fruit, but the charter wording wasn't too specific. The PD work may require some interoperability testing.

On the other hand, the work we've been doing on the resource definition, policy manager, etc. profiles seems pretty consequential for ensuring that the "negative trust" between RS and client can hold; it could be considered significant new UMA work. This, along with the PD work, seems significant indeed as a body of work. How much should this be reflected in the charter? Alec and Eve should confer a bit on this and come back with a recommendation.


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