UMA telecon 2015-01-15
Date and Time
- Thu Jan 15 9-10am PT
- Voice: Skype: +99051000000481 or US +1-805-309-2350 (international dial-in lines), room code 178-2540#
- Screen sharing: http://join.me/findthomas
- UMA calendar listing all future meetings: http://kantarainitiative.org/confluence/display/uma/Calendar
Agenda
- Roll call
- Minutes approval
- Sample motion: Approve the minutes of UMA telecon 2015-01-08.
- Upcoming meeting schedule
- APAC-friendly times?
- Meet Jan 29? (Eve regrets)
- Special meeting Mon Feb 23 after public review period closes and before LC meeting on Wed Feb 25?
- Interop progress
- Funding proposal
- Educational materials
- Wikipedia
- FAQ
- UIG
- V1.0 rollout
- Field public review comments and other open issues
- Issue #125: Security considerations to discuss
- AOB
Minutes
Roll call
tbs
Minutes approval
tbs
TBS
tbs
Attendees
As of 14 Jan 2015, quorum is 7 of 12. (Dom, Sal, Mark, Thomas, Andrew, Robert, Maciej, Eve, Mike, Jin, Ishan, Ravi)
- tbs
Non-voting participants:
- tbs