UMA telecon 2015-01-05

Date and Time

• Mon Jan 5: special quorate meeting 9:30-11am PT
  • Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
  • Screen sharing: http://join.me/findthomas

Agenda

• Roll call
• Minutes approval if quorum
  • Sample motion: Approve the minutes of UMA telecon 2014-12-18 and read into today's minutes the notes of ad hoc WG meetings held since 2014-12-11.
• Consider approving the V1.0 candidate specification drafts for 45-day public review pursuant to Section 5 of the KI operating procedures
  • Core rev 11f (possibly with amendments)
  • RSR rev 04c (possibly with amendments)
• Consider contributing the specification drafts as IETF I-Ds
• Interop testing status and meeting schedule review
  • Change back to Thursday one-hour schedule?
  • Add back APAC-friendly meeting times?
  • What pace for interop discussions?
  • Meet Thursday January 8?
  • Status of interop feature tests and test suite?
• Next opportunities for F2F?
• AOB

Minutes

Roll call

tbs

Minutes approval if quorum

tbs

Attendees

As of 4 Dec 2014, quorum is 6 of 11. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Yuriy)

1. tbs

Non-voting participants:

• tbs

Next Meetings

• Thursday, Jan 8: regular 1hr telecon (no ad hoc pre-meeting)?