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Non-voting participants in attendance:

  • TBS

Regrets

  • Trent Adams
  • Iain Henderson

Agenda

  • Roll call
  • Approve minutes of UMA telecon 2009-10-01
  • Discuss upcoming meetings:
    • Add variation to group meeting time to make it easier for Japan-based participants?
    • IIW planning
  • Action item review
    • Michael: Create a scenario, or a use case off the Calendar scenario, that explores the need for entity #4 to approach the other entities in the context of some unique entity #5.
    • Eve: Confirm IIW-timeframe meeting location.
    • Revise the wording of the "Resource-specific policy limitations" requirement.
  • Discuss spec progress (Paul)
  • Review proposed requirements
  • Discuss new and revised scenarios and schedule acceptance votes
  • AOB

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