...
- Wed Feb 4 2-3pm PT / Thu Feb 5 APAC-friendly
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
- UMA calendar: http://kantarainitiativekantara.atlassian.orgnet/confluencewiki/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-01-15 and UMA telecon 2015-01-22.
- Upcoming meeting schedule
- Reminder of public review period, special meeting Mon Feb 23, and important LC meeting Wed Feb 25
- Interop progress
- Educational materials
- Reporting on AIs
- V1.0 rollout
- Reporting on AIs
- Field public review comments and other open issues
- Reporting on AIs
- Spec editing schedule
- New AIs
- AOB
Minutes
Roll call
tbsQuorum was not reached.
Minutes approval
tbsDeferred.
Upcoming meeting schedule
...
We briefly discussed issue #132, and there's some sentiment for changing in this direction. We'll "sleep on it" and see if we can close it next time.
Zhanna will add a couple of new issues to GitHub that she brought up on the call.
Next time: Discuss IETF submission options
Be sure to discuss this next time.
Attendees
As of 14 Jan 2015, quorum is 7 of 12. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Ishan, Ravi)
...