UMA telecon 2013-09-26
Date and Time
- All-hands meeting on Thursday, September 26, at 9am PT (time chart)
- 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
- Consideration of revised charter proposal (track-changes, clean)
- Demo video status (rough-cut)
- Privacy/PbD API discussion and next steps (proposed text)
- AS=C use case discussion (previous notes)
- Field any interop planning questions
- Quick action item review if time
- AOB
Minutes
Roll call
Quorum was/was not reached.??
Consideration of revised charter proposal (track-changes, clean)
tbs
Demo video status (rough-cut)
tbs
Privacy/PbD API discussion and next steps (proposed text)
tbs
AS=C use case discussion (previous notes)
tbs
Field any interop planning questions
tbs
Quick action item review if time
tbs
Attendees
As of 13 August 2013, quorum is 7 of 12.
- tbs
Regrets:
- Mark Dobrinic
Next Meetings
- Focus meeting on Thursday, October 3, at 9am PT (time chart)
- Focus meeting on Thursday, October 10, at 9am PT (time chart)
- Focus meeting on Thursday, October 17, at 9am PT (time chart) - Eve regrets, need chair pro tem (IDESG is happening Oct 15/16)
- Focus meeting on Thursday, October 24, at 9am PT (time chart) - note that UK goes off summer time on Oct 27
- All-hands meeting on Thursday, October 31, at 9am PT (time chart) - note that US goes off summer time on Nov 3
- Interop event at MIT on Oct 31-Nov 1 (date and location may change)