UMA telecon 2014-12-18
Date and Time
- Thu Dec 18 (ad hoc meeting 8-9am PT followed by) quorate meeting 9-10am PT: two hours total!
- 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 2014-12-11 and read into today's minutes the notes of ad hoc WG meetings held since 2014-12-04.
- Interop testing status and meeting schedule review
- See below
- Review of latest Core and RSR drafts (to be published today, along with a fresh list of outstanding issues and their status)
- AOB
Minutes
Roll call
tbs
Minutes approval if quorum
tbs
Interop testing status and meeting schedule review
tbs
Issues
tbs
Attendees
As of 4 Dec 2014, quorum is 6 of 11. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Yuriy)
- tbs
Non-voting participants:
Next Meetings
- Monday, Dec 22: ad hoc/quorate 1.5hr telecon?
- No meeting Thu Dec 25 because of Christmas holiday
- Monday, Dec 29: ad hoc 1.5hr telecon? (any reason for this at all? feature test meeting between Roland and Eve at a minimum?)
- No meeting Thu Jan 1 because of New Year's Day holiday
- Monday, Jan 5: special quorate 1.5hr telecon
- Thursday, Jan 8: regular 1hr telecon