...
- Roll call
- Minutes approval if quorum
- Sample motion: Approve the minutes of UMA telecon 2014-12-18 and read into today's minutes the notes of ad hoc WG meetings held since 2014-12-11.
- Consider approving the V1.0 candidate specification drafts for 45-day public review pursuant to Section 5 of the KI operating procedures
- Core rev 11f (possibly with amendments)
- RSR rev 04c (possibly with amendments)
- Consider contributing the specification drafts as IETF I-Ds
- Interop testing status and meeting schedule review
- Change back to Thursday one-hour schedule?
- Add back APAC-friendly meeting times?
- What pace for interop discussions?
- Meet Thursday January 8?
- Status of interop feature tests and test suite?
- Next opportunities for F2F?
- AOB
Minutes
Roll call
tbsQuorum was reached.
Minutes approval if quorum
tbsMOTION: Approve the minutes of UMA telecon 2014-12-18 and read into today's minutes the notes of ad hoc WG meetings held since 2014-12-11. APPROVED by unanimous consent.
Issues to work on today
Not 10
Attendees
As of 4 Dec 2014, quorum is 6 of 11. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Yuriy)
...
- Eve
- Domenico
- Andi
- Thomas
- Robert
- Maciej
- Mike
Non-voting participants:
- tbsGeorge
- Adrian
- Oscar
Next Meetings
- Thursday, Jan 8: regular 1hr telecon (no ad hoc pre-meeting)?
...