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UMA telecon 2009-09-03

Table of Contents
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Date and Time

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  1. Adams, Trent
  2. Akram, Hasan
  3. Catalano, Domenico
  4. Fletcher, George
  5. Hanson, Michael
  6. Machulak, Maciej
  7. Maler, Eve
  8. Scholz, Christian
  9. Smith, Bill
  10. Stollman, Jeff
  • Guest: Brett McDowell

Regrets

  • Paul Bryan
  • Iain Henderson
  • Diego Lopez

Agenda

  • Roll call
  • Status of the August minutes ballots, and what "non-voting" participation means
  • Action item review
    • 2009-08-27-1 Eve Open Investigate donations of properly working telecon bridges for the future.
    • 2009-08-27-3 Eve Open Set up electronic ballot for Calendar scenario.
    • 2009-08-27-4 Hasan Open Derive and document proposed requirements from the Calendar scenario.
    • 2009-08-27-5 Christian Open Revise distributed social networks scenario.
    • 2009-08-27-6 Hasan Open Revise the wiki document to incorporate all scenario revisions proposed by people in email.
    • 2009-08-27-7 Everyone Open Submit new scenarios by next Tuesday so we have time to read them before next week's meeting.
  • Drill down on prototype/validator coding budget request
  • Terminology: can we identify a winning set?
  • Discuss use cases
    • Revised
    • New
  • AOB

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