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  • Roll call
  • Approve minutes of UMA telecon 2015-09-24 and UMA telecon 2015-11-05
  • Meeting schedule given holidays and absences for the rest of the year
    • No meetings Thu/Fri next week
    • No meeting Thu the following week due to Eve absence (and Fri unless we have a chair pro tem?)
    • No meetings Thu/Fri Christmas Eve/Day
    • No meetings Thu/Fri New Year's Eve/Day
  • Status of V1.0.1 process
    • LC ballot to certify Draft Recommendations has passed
    • Kantara All-Member Ballot process can begin shortly after a few "metadata edits"; complete by end of 2015
  • Funding requests
  • IETF 94 news
  • Permission registration extension spec review and discussion
  • AOB

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