...
- Roll call
- Approve minutes of 2011-10-13, 2011-10-20, 2011-10-27, and 2011-11-03 meetings
- Action item review
- Review 2011Q4 timeline
- Chair pro tem for Nov 17 telecon?
- Edits from last week made?
- Contribute rev 02 update of I-D?
- Webinar planning: Doodle poll results?
- UMA core spec issues
- AOB
Attendees
- TBS
Minutes
...
As of 20 Oct 2011 (post-mtg), quorum is 8 of 14.
- Bryan, Paul
- D'Agostino, Salvatore
- Hardjono, Thomas
- Maler, Eve
- Moren, Lukasz
- Wray, Frank
Regrets:
- Morrow, Susan
- Catalano, Domenico
Minutes
Roll call
Quorum was not reached. A number of people not feeling well, and a number with conflicting obligations.
- Approve minutes of 2011-10-13, 2011-10-20, 2011-10-27, and 2011-11-03 meetings
Deferred due to lack of quorum.
Review 2011Q4 timeline
- Chair pro tem for Nov 17 telecon? Actually we're fine, don't need one
- Edits from last week made? No; let's focus on this for next week
- Contribute rev 02 update of I-D? Next week when edits are made and reviewed by the WG
- Webinar planning: Doodle poll results? Wed Dec 14 at 10am PT? (time chart) Yes; we'll plan it in depth on next week's call; Lukasz/Maciej agreed to participate with a demo
Eve and Frank will get the webinar planning under way with Dervla et al.
UMA core spec issues
Deferred.
We wrapped up this call early.
Next Meetings
- WG telecon on Thursday, 17 Nov 2011, at 9am PT (time chart) – NOTE: Likely Eve regrets; who will serve as chair pro tem?
- NO WG telecon on Thursday, 24 Nov 2011 – U.S. Thanksgiving holiday
- WG telecon on Thursday, 1 Dec 2011, at 9am PT (time chart)