Date
March 25, 2015
- Date: Wednesday, 25 March 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Attendees
- Pete Palmer (HIAWG)
- Nicole Domkiw (Support)
- Ken Dagg (IAWG)
- Sal D’Agostino (IRMWG)
- Joni Brennan (Staff)
- Marissa Jadrosich (Staff)
- Colin Wallis (EGOVWG)
- Andrew Hughes (IAWG)
- Maciej Machulak (UMAWG)
Meeting Minutes
Approve Minutes: TBD. Minutes not ready.
Administration
- Action Item Review
- Executive Director Report - see Executive Director's Corner
- WG Quarterly Report Planning
Action: all WG and DGs to submit quarterly reports - Board of Trustees Liaison Voting
Next Step- to open ballot to LC list - Update on Closing Meta Model and Business Cases Workgroups
a. Action: to give notice to TFMMWG and BCWG Meta Model and Business Cases WGs –Federation Interop WG has agreed to take work under their WG
b. Next Call: No objections the groups will be closed down
Voting
- Results of the UMA Ballot- Approved
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Goals
Discussion Items
Time | Item | Who | Notes |
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