UMA telecon 2015-12-10
...
- Thu Dec 10, 9-10am PT
- 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://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/uma/Calendar
Agenda
- Roll call
- Approve minutes of UMA telecon 2015-09-24 and UMA telecon 2015-11-05
- Holiday greetings on the home page
- Kantara All-Member Ballot is open till Dec 23
- GOTV activities
- Status of budget request
- NZ case study availability
- CIS and the UMA masterclass
- Further discussion of IETF interest related to UMA (and I-D publishing interest?)
- Permission registration extension spec review and discussion
- Kick off roadmap and charter refresh discussions
- AOB
...
AI: Eve: Publish the NZ report on the Case Studies page.
Holiday greetings on the home page
...
Kick off roadmap and charter refresh discussions
Our current charter is here.
We know that use cases of interest include:
...
As of 9 Dec 2015, quorum is 8 of 14. (François, Domenico, Sal, Thomas, Andi, Mary, Robert, Maciej, Eve, Søren, Sourav, Lisa, Arlene, Mike)
...
- Katie
- Sarah
- Adrian
- Justin
- Joni
- John
- Ishan
- Jin
Regrets:
...
- Arlene
- James