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UMA telecon 2010-01-14

Table of Contents
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Date and Time

  • Day: Thursday, 21 Jan 2010
  • Time: 9:00-10:30am PST | 12:00-1:30pm EST | 17:00-18:30 UTC (time chart)
  • Dial-In:
    • Skype: +9900827042954214
    • US: +1-201-793-9022 | Room Code: 295-4214 (other local country numbers available on request)

...

As of 12 Jan 2010, quorum is 9 of 17.

  1. Adams, Trent
  2. Akram, Hasan
    Andrieu, Joe
  3. Bryan, Paul Carroll, Tom
  4. Catalano, Domenico
    Chadwick, David Davis, Peter
  5. Fletcher, George
    Hanson, Michael
  6. Holodnik, Tom
  7. Lizar, Mark
  8. Machulak, Maciej McIntosh, Michael
  9. Maler, Eve
    Scholz, Christian
  10. Smith, Bill

Regrets:

  • Joe Andrieu

Agenda

Minutes

Roll call

Quorum reached.

Approve minutes of UMA telecon 2010-01-14

Motion to accept minutes APPROVED.

Action item review

2009-10-15-3 is closed.
2009-12-10-06 is OBE.
2009-12-17-2 is closed.
2010-01-14-1 is closed.
2010-01-14-4 is closed.

New AIs:

2010-01-21-1

Eve

Open

Put hData scenario in Scenario document.

 

2010-01-21-2

Webinar team

Open

Flesh out the slides and merge the PDFs and upload the resulting file.

 

2010-01-21-3

Webinar team

Open

Register for the webinar.

 

2010-01-21-4

Eve

Open

Reach out to legal contacts to research the question of requesting users vs. other requesting intermediaries when it comes to terms negotiation.

 

...