UMA telecon 2010-08-05

Date and Time

• WG telecon on Thursday, 5 Aug 2010, at 9-10:30am PT (time chart)
  • Skype line "C": +9900827042954214
  • US: +1-201-793-9022 | Room Code: 295-4214

...

• Administrative
  • IRC channel reminder: #umawg on irc.freenode.net (web interface)
  • Roll call
  • Approve minutes of 2010-07-29 meeting
  • Action item review
  • Upcoming focus/legal meetings?
  • Scheduling elections of two members of leadership team due to WG anniversary
  • Status reports from the wider UMA world
• Dynamic client registration I-D (latest draft, focus meeting notes)
  • Hopefully approve final draft for contribution to IETF
• Resource Registration spec (latest draft, focus meeting notes)
  • Report on and discuss focus meeting results
• AOB

...

• Lukasz Moren
• Domenico Catalano
• Nat Sakimura
• Trent Adams

Minutes

New AI summary

Roll call

Quorum was reached.

Approve minutes of 2010-07-29 meeting

Minutes of 2010-07-29 meeting APPROVED.

Action item review

• 2009-12-03-4 Eve Open Add terms-negotiation scenarios to Scenarios document.
• 2010-06-17-1 Christian, Eve Open Work on the conversion of the core spec to xml2rfc. Now closed.
• 2010-07-08-2 Christian Open Automate the process of generating viewable HTML and TXT from the xml2rfc files and put them in a consistent place. In progress.

...

The chair and use cases editor positions (currently held by Eve and Hasan) will be up for re-election by Aug 18. Eve nominate herself for chair again, and we anticipate that Mario Hoffman Hoffmann from Fraunhofer will nominate himself for use cases editor. He will be getting active in the group shortly.

...

We'll focus exclusively on resource registration use cases over the next week.

Next Meetings

• Subteam meetings Friday, 13 Aug 2010, at 7-9am PT (time chart) on our usual line C
• WG telecon on Thursday, 12 Aug 2010, at 9-10:30am PT (time chart) on line C