...
Agenda
- Identify note-taker
- Roll call
- Approve minutes of 2012-04-05 meeting
- Interop planning
- OSIS folks are creating an "UMA1" namespace for our interop efforts
- Next week is the kickoff (not the end) of this interop cycle
- Implementers please visit OSIS wiki to see info required and request logins to edit your info from Pam Dingle
- Consider creating separate discussion list
- IIW-timeframe F2F meeting?
- Any spec discussion
- When will/should changes discussed on 2012-04-05 be made, given interop activity?
- AOB
Minutes
New AI summary
TBS
Identify note-taker
Note-taker is ??Thomas took notes.
Roll call
Quorum was / was not reached.
Approve minutes of 2012-04-05 meeting
Deferred due to lack of quorum. / Minutes of 2012-04-05 meeting APPROVED. / Other.
Interop planning
- OSIS folks are creating an "UMA1" namespace for our interop efforts
- Next week is the kickoff (not the end) of this interop cycle
- Implementers please visit OSIS wiki to see info required and request logins to edit your info from Pam Dingle
- Consider creating separate discussion list
- IIW-timeframe F2F meeting?
...
Lukasz and Jacek are not attending the Munich meeting and interop. The SmartAM team plans to look into getting an account on OSIS.
We have an uma-dev list, though it is currently not used for much. It has open membership, so anyone can sign up.
IIW discussion
IIW will be Tue-Thu May 1-3 in Mountain View. Peter, Lukasz, and Thomas [and Eve] plan to be at IIW. Thomas asks if folks would be interested in holding a UMW F2F on the afternoon of the last day of IIW (ie. afternoon of Thursday May 3). Peter and Lukasz say Thu afternoon should be good. [Eve will look into this.]
Any spec discussion
- When will/should changes discussed on 2012-04-05 be made, given interop activity?
Discussion..Thomas asks if any of the implementers have implemented the changes made in draf-umacore-04. Lukasz and Jacek mention that their code is somewhere between draft-03 and -03.5 (ie. not fully implementing the very recent draft 04). Given the timeframe they do not plan implementing the changes in draft-04 before the Munich Interop.
Next Meetings
- WG telecon on Thursday, 19 Apr 2012, at 9am PT (time chart) – interop results
- WG telecon on Thursday, 26 Apr 2012, at 9am PT (time chart) – Eve regrets
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As of 24 Mar 2012 (post-mtg), quorum is 5 of 9.
(Put "# " in front of names of people who attended and delete the others.)
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- Catalano, Domenico
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- Hardjono, Thomas
- Moren, Lukasz
- Szpot, Jacek
Non-voting participants:
- TBSDavis, Peter
Regrets:
- Machulak, Maciej
- Maler, Eve