UMA telecon 2017-03-29

Date and Time

• Special meeting time Wednesday, 8-9am PT (may need to end early so please be prompt)
  • Screenshare AND dial-in: http://join.me/findthomas
  • UMA calendar: http://kantarainitiative.org/confluence/display/uma/Calendar

Agenda

• Roll call

• Approve minutes of UMA telecon 2017-03-09 

• Logistics: Okay to schedule a couple of meetings during the week of Apr 10 because we can't hold meetings the week of Apr 3?
• UMA V2.0 work:
  
  • 2016 roadmap / GitHub issues for V2.0 (all issues to be kept here for the duration!) / dynamic swimlane
  • Core is up to 20 and RReg is up to 06 (WG drafts; no change)
  • See new issues: With our limited time, let's focus on #296: Out-of-the-box profiling for tight AS-RS coupling
• AOB

Minutes

Roll call

Quorum was not? reached.

Approve minutes

Approve minutes of UMA telecon 2017-03-02: tbs

Logistics

tbs

UMA V2.0 work

?

Attendees

As of 7 Mar 2017, quorum is 4 of 7. (Domenico, Sal, Andi, Maciej, Eve, Mike, Cigdem)

1. tbs

Non-voting participants:

• tbs